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 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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11 Mar 2024 |
AD01 |
Registered office address changed from Zetland House Scrutton Street London EC2A 4HJ England to 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ on 11 March 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 May 2023 |
AP01 |
Appointment of Mr Rupert James Mussen as a director on 27 April 2023
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09 Mar 2023 |
AA01 |
Current accounting period extended from 30 October 2023 to 31 December 2023
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17 Nov 2022 |
AD01 |
Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to Zetland House Scrutton Street London EC2A 4HJ on 17 November 2022
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10 Nov 2022 |
MR01 |
Registration of charge 020429070002, created on 7 November 2022
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2022 |
AP01 |
Appointment of Mr Leeland Nicholas Pavey as a director on 7 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Philip Anthony as a director on 7 November 2022
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08 Nov 2022 |
TM02 |
Termination of appointment of Stuart Lunn as a secretary on 7 November 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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03 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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02 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 April 2018
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01 Feb 2022 |
PSC02 |
Notification of Coopsyx Limited as a person with significant control on 11 May 2018
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01 Feb 2022 |
PSC07 |
Cessation of Perah Limited as a person with significant control on 11 May 2018
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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