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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07 Oct 2024 |
TM01 |
Termination of appointment of Simon Paul Winder as a director on 7 October 2024
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07 Oct 2024 |
TM02 |
Termination of appointment of Simon Paul Winder as a secretary on 7 October 2024
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07 Oct 2024 |
AP03 |
Appointment of Mark Jonathan Petty as a secretary on 7 October 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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23 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Mark John Renshaw on 18 April 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Simon Paul Winder on 18 April 2023
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18 Apr 2023 |
CH03 |
Secretary's details changed for Simon Paul Winder on 18 April 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 18 April 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Mark Louis Francis as a director on 1 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Alan John Byrne as a director on 1 February 2023
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20 Feb 2023 |
AP03 |
Appointment of Simon Paul Winder as a secretary on 1 February 2023
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20 Feb 2023 |
TM02 |
Termination of appointment of Mark Louis Francis as a secretary on 1 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Simon Paul Winder as a director on 1 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Mark John Renshaw as a director on 1 February 2023
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21 Oct 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 21 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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15 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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13 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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29 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-29
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