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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07 Nov 2024 |
AD01 |
Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South Fareham Hampshire PO15 7AD England to Sortera House 35 First Avenue Montagu Industrial Estate London N18 3PH on 7 November 2024
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2024 |
MA |
Memorandum and Articles of Association
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14 Jul 2024 |
AP01 |
Appointment of Mr Mark Gilmour Mccleery as a director on 11 July 2024
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13 Jul 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Andrew William Reston as a director on 11 July 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from 6 Weir Road London SW19 8UG England to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South Fareham Hampshire PO15 7AD on 12 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Gareth Peter Basford as a director on 11 July 2024
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12 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2022
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10 Jun 2024 |
AR01 |
Annual return made up to 31 May 2002 with full list of shareholders
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10 May 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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06 Jun 2023 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 12/06/24
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Feb 2023 |
AA01 |
Previous accounting period extended from 31 May 2022 to 30 November 2022
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28 Nov 2022 |
PSC07 |
Cessation of John Desmond Limited as a person with significant control on 18 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Ian John Desmond as a director on 18 November 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from , 58 Weir Road, London, SW19 8UG to 6 Weir Road London SW19 8UG on 28 November 2022
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28 Nov 2022 |
PSC02 |
Notification of Reston Waste Management Limited as a person with significant control on 18 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Andrew William Reston as a director on 18 November 2022
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28 Nov 2022 |
MR04 |
Satisfaction of charge 3 in full
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28 Nov 2022 |
MR04 |
Satisfaction of charge 010399020005 in full
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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31 May 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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