Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 May 2024 |
AP01 |
Appointment of Mr Paul Owen Rogers as a director on 2 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr Gareth Jack Burroughes as a director on 2 May 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Robin Moore Sloane Kennedy on 4 October 2023
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02 Nov 2023 |
AP03 |
Appointment of Mr Nicholas Charles Carruthers Freeman as a secretary on 1 November 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from 18 Finches End Walkern Stevenage Hertfordshire SG2 7RG England to Weavers House Weavers Lane Lower Inkpen Hungerford Berkshire RG17 9DL on 18 October 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Roger Frederic Gullen as a director on 7 September 2023
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22 Sep 2023 |
TM02 |
Termination of appointment of Roger Frederic Gullen as a secretary on 7 September 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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17 Jun 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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07 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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29 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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13 Nov 2019 |
AD01 |
Registered office address changed from , 1 Rutland Road, Wanstead, London, E11 2DY to 18 Finches End Walkern Stevenage Hertfordshire SG2 7RG on 13 November 2019
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17 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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06 Apr 2019 |
AP03 |
Appointment of Mr Roger Frederic Gullen as a secretary on 1 April 2019
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06 Apr 2019 |
TM02 |
Termination of appointment of David John Pomfret as a secretary on 31 March 2019
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31 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with updates
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28 Mar 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with updates
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