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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13 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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14 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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17 Oct 2023 |
TM01 |
Termination of appointment of Julie Ann Devenish as a director on 16 October 2023
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18 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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11 Oct 2022 |
AP03 |
Appointment of Mr James Odom as a secretary on 11 October 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr James Odom as a director on 11 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of James Howard O'malley as a director on 5 October 2022
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11 Oct 2022 |
TM02 |
Termination of appointment of James O'malley as a secretary on 5 October 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Apr 2022 |
TM01 |
Termination of appointment of Simon Gordon as a director on 18 April 2022
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17 Jan 2022 |
MR04 |
Satisfaction of charge 006530120011 in full
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17 Jan 2022 |
MR04 |
Satisfaction of charge 006530120012 in full
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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20 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location 262 High Holborn 8th Floor London WC1V 7NA
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20 Dec 2021 |
AD02 |
Register inspection address has been changed to 262 High Holborn 8th Floor London WC1V 7NA
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17 Dec 2021 |
TM01 |
Termination of appointment of Sundip Thakrar as a director on 15 December 2021
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01 Mar 2021 |
MR01 |
Registration of charge 006530120011, created on 26 February 2021
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01 Mar 2021 |
MR01 |
Registration of charge 006530120012, created on 26 February 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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27 Jan 2021 |
AD01 |
Registered office address changed from , Manor Drive Peterborough, Cambridgeshire, PE4 7AP, England to 10/11 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 27 January 2021
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2021 |
MA |
Memorandum and Articles of Association
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07 Jan 2021 |
CC04 |
Statement of company's objects
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