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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14 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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12 Jun 2024 |
CH01 |
Director's details changed for Mr David Abbott on 31 May 2024
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09 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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07 Mar 2024 |
AD01 |
Registered office address changed from Guildhall PO Box 270 London EC2P 2EJ United Kingdom to The City Surveyor City of London Corporation Aldermanbury London EC2V 7HH on 7 March 2024
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04 Dec 2023 |
AP01 |
Appointment of Mr David Abbott as a director on 30 November 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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13 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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02 Feb 2023 |
TM01 |
Termination of appointment of Peter Anthony Sebastian as a director on 1 February 2023
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02 Dec 2022 |
AP01 |
Appointment of Mr Peter Anthony Sebastian as a director on 1 December 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Steven Reynolds as a director on 1 September 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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11 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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18 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Dec 2020 |
AP01 |
Appointment of Mr Steven Reynolds as a director on 1 December 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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18 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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02 Dec 2019 |
TM01 |
Termination of appointment of Philip Gregory as a director on 1 December 2019
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02 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2019 |
AD03 |
Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
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10 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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13 May 2019 |
AD02 |
Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY
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19 Mar 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 March 2019
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19 Mar 2019 |
AD01 |
Registered office address changed from Barking Power Station Chequers Lane Dagenham Essex RM9 6PF to Guildhall PO Box 270 London EC2P 2EJ on 19 March 2019
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19 Dec 2018 |
AP04 |
Appointment of Sisec Limited as a secretary on 14 December 2018
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