Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
26 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
|
|
|
17 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
|
|
|
23 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
20 Jun 2022 |
PSC01 |
Notification of Sebastian Charles Faulks as a person with significant control on 20 June 2022
|
|
|
20 Jun 2022 |
AP01 |
Appointment of Mr Sebastian Charles Faulks as a director on 20 June 2022
|
|
|
20 Jun 2022 |
PSC07 |
Cessation of James Edward Gordon Mclean as a person with significant control on 20 June 2022
|
|
|
20 Jun 2022 |
TM01 |
Termination of appointment of James Edward Gordon Mclean as a director on 20 June 2022
|
|
|
01 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
30 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
|
|
|
09 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
07 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
07 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
|
|
|
11 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
23 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
|
|
|
16 Apr 2019 |
PSC01 |
Notification of Alexandra Robinson as a person with significant control on 14 December 2018
|
|
|
16 Apr 2019 |
PSC01 |
Notification of Alison Helen O'mahony as a person with significant control on 14 December 2018
|
|
|
16 Apr 2019 |
PSC01 |
Notification of Simon Alexander Murray as a person with significant control on 14 December 2018
|
|
|
16 Apr 2019 |
PSC01 |
Notification of James Edward Gordon Mclean as a person with significant control on 14 December 2018
|
|
|
16 Apr 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 16 April 2019
|
|
|
12 Feb 2019 |
AD01 |
Registered office address changed from 291 Gray's Inn Road Gray's Inn Road London WC1X 8QJ England to Woburn House C/O Simon Murray & Co Woburn House Yelverton Devon PL20 6BS on 12 February 2019
|
|