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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17 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Oct 2024 |
MR01 |
Registration of charge 021287330017, created on 1 October 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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09 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jun 2023 |
TM01 |
Termination of appointment of Simon James Quarendon as a director on 26 January 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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20 Jan 2023 |
TM01 |
Termination of appointment of David Watson as a director on 13 January 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Robert Meirion Phillips as a director on 13 January 2023
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08 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Dec 2022 |
AP01 |
Appointment of Dominic Peter John Hawes-Fairley as a director on 16 December 2022
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20 Dec 2022 |
MR01 |
Registration of charge 021287330016, created on 16 December 2022
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20 Jun 2022 |
MR01 |
Registration of charge 021287330015, created on 14 June 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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31 May 2022 |
MR01 |
Registration of charge 021287330014, created on 12 May 2022
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18 May 2022 |
MR01 |
Registration of charge 021287330013, created on 11 May 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Carlton on 13 April 2022
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13 Apr 2022 |
CH03 |
Secretary's details changed for Mr Matthew Leonard Carlton on 13 April 2022
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09 Jul 2021 |
AP01 |
Appointment of Mr Matthew Leonard Carlton as a director on 2 March 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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23 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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21 Apr 2021 |
TM02 |
Termination of appointment of Robert Meirion Phillips as a secretary on 2 March 2021
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21 Apr 2021 |
AP03 |
Appointment of Mr Matthew Leonard Carlton as a secretary on 2 March 2021
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21 Apr 2021 |
AD01 |
Registered office address changed from 43 West Sunniside Sunderland SR1 1BA England to 87 Turnmill Street London EC1M 5QU on 21 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Simon James Quarendon as a director on 2 March 2021
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21 Apr 2021 |
PSC07 |
Cessation of David Watson as a person with significant control on 2 March 2021
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