Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
|
|
|
27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
|
|
|
03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
07 Jul 2022 |
TM01 |
Termination of appointment of Britta Adrienne Lloyd as a director on 1 July 2022
|
|
|
14 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
|
|
|
29 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
25 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
|
|
|
21 May 2021 |
AD02 |
Register inspection address has been changed from 6 the Mead Business Centre Mead Lane Hertford Hertfordshire SG13 7BJ United Kingdom to 6 the Mead Business Centre Mead Lane Hertford Hertfordshire SG13 7BJ
|
|
|
21 May 2021 |
AD02 |
Register inspection address has been changed from One New Change London EC4M 9AF to 6 the Mead Business Centre Mead Lane Hertford Hertfordshire SG13 7BJ
|
|
|
10 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
10 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
10 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Apr 2021 |
SH08 |
Change of share class name or designation
|
|
|
11 Mar 2021 |
AP04 |
Appointment of A.C. Secretaries Limited as a secretary on 8 March 2021
|
|
|
08 Mar 2021 |
TM02 |
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 8 March 2021
|
|
|
05 Nov 2020 |
PSC04 |
Change of details for Mr Jeremy William Lloyd as a person with significant control on 5 November 2020
|
|
|
14 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
07 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
|
|
|
22 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
07 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with no updates
|
|
|
09 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
08 May 2018 |
CS01 |
Confirmation statement made on 7 May 2018 with no updates
|
|
|
26 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|