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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22 Oct 2024 |
PSC04 |
Change of details for Mr Hugh William Chapman as a person with significant control on 21 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mr James Douglas Eringer as a person with significant control on 21 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mr Michael Robinson as a person with significant control on 21 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for Jonathan Frank Putnam as a person with significant control on 21 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mr Terence Peter Chapman as a person with significant control on 21 October 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Michael Robinson on 21 October 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to First Floor, 314 Regents Park Road Finchley London N3 2LT on 21 October 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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18 Feb 2024 |
PSC01 |
Notification of Jonathan Frank Putnam as a person with significant control on 5 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Jonathan Frank Putnam as a director on 5 February 2024
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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12 Jul 2023 |
PSC04 |
Change of details for Mr James Douglas Eringer as a person with significant control on 3 July 2023
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06 Jul 2023 |
CH01 |
Director's details changed for Mr James Douglas Eringer on 3 July 2023
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06 Jul 2023 |
CH01 |
Director's details changed for Mr Hugh William Chapman on 3 July 2023
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09 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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09 Feb 2023 |
MA |
Memorandum and Articles of Association
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2023 |
CC04 |
Statement of company's objects
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02 Feb 2023 |
PSC01 |
Notification of Michael Robinson as a person with significant control on 21 October 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Michael Robinson as a director on 21 October 2022
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13 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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