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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04 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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20 Oct 2022 |
AP01 |
Appointment of Mr Robert Adam Sherman as a director on 15 October 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from Carlton House, 28-29, Carlton Terrace, Portslade Carlton House 28-29, Carlton Terrace Portslade Sussex BN41 1UR England to Devonshire House Manor Way Borehamwood WD6 1QQ on 29 September 2022
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06 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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03 Aug 2021 |
AP03 |
Appointment of Mrs Patricia Helene Sherman as a secretary on 21 February 2021
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03 Aug 2021 |
TM02 |
Termination of appointment of Jennifer Ruth Gross as a secretary on 21 February 2021
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25 Jul 2021 |
TM01 |
Termination of appointment of Jennifer Ruth Gross as a director on 21 February 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from 14 Eleanor Crescent Mill Hill London NW7 1AH England to Carlton House, 28-29, Carlton Terrace, Portslade Carlton House 28-29, Carlton Terrace Portslade Sussex BN41 1UR on 15 July 2021
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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02 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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25 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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08 Jan 2019 |
AP03 |
Appointment of Mrs Jennifer Ruth Gross as a secretary on 1 January 2019
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08 Jan 2019 |
AD01 |
Registered office address changed from Flat 30 15 Grand Avenue Hove BN3 2NG to 14 Eleanor Crescent Mill Hill London NW7 1AH on 8 January 2019
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07 Jan 2019 |
TM02 |
Termination of appointment of Rochester Investments Ltd as a secretary on 1 January 2019
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01 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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11 Nov 2017 |
MR01 |
Registration of charge 004054320001, created on 1 November 2017
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02 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
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26 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-02-13
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20 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-02-13
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14 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-02-13
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04 Nov 2016 |
CS01 |
Confirmation statement made on 31 October 2016 with updates
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