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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18 Nov 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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13 Sep 2024 |
AP01 |
Appointment of Mr Samuel John Chandler as a director on 1 September 2024
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01 Jul 2024 |
MR01 |
Registration of charge 007129850037, created on 27 June 2024
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01 Jul 2024 |
MR01 |
Registration of charge 007129850038, created on 27 June 2024
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26 Jun 2024 |
MR04 |
Satisfaction of charge 27 in full
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10 Apr 2024 |
CH01 |
Director's details changed for Mrs Eleanor Elizabeth Jude Tham on 8 April 2024
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06 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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17 Jul 2023 |
TM02 |
Termination of appointment of Neil Martin as a secretary on 25 June 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Neil Martin as a director on 25 June 2023
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15 Dec 2022 |
AP03 |
Appointment of Mr Neil Martin as a secretary on 15 December 2022
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15 Dec 2022 |
TM02 |
Termination of appointment of Andrew Calvert Cann as a secretary on 15 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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03 Nov 2022 |
AP01 |
Appointment of Mr Neil Martin as a director on 26 September 2022
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12 Oct 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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07 Jun 2022 |
MR01 |
Registration of charge 007129850036, created on 1 June 2022
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02 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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11 Feb 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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10 Sep 2020 |
AP01 |
Appointment of Mrs Eleanor Elizabeth Jude Tham as a director on 8 September 2020
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02 Jan 2020 |
TM01 |
Termination of appointment of Anthony James Holt as a director on 24 December 2019
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05 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2019 |
CC04 |
Statement of company's objects
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