Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
08 Jul 2024 |
AD01 |
Registered office address changed from Brunel House 11 the Promenade Clifton Down Bristol BS8 3NG England to 27 Old Gloucester Street London WC1N 3AX on 8 July 2024
|
|
|
11 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
|
|
|
26 Mar 2024 |
TM01 |
Termination of appointment of Franciane Helene Husbands-Chevot as a director on 21 March 2024
|
|
|
08 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
04 Dec 2023 |
CH01 |
Director's details changed for Mrs Franciane Helene Husbands-Chevot on 30 April 2023
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
|
|
|
13 Dec 2022 |
AP03 |
Appointment of Mr Michael Richard Barnett as a secretary on 4 January 2021
|
|
|
09 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
|
|
|
06 Apr 2022 |
AP01 |
Appointment of Mrs Chi Innocentia Evi-Parker as a director on 1 March 2022
|
|
|
06 Apr 2022 |
AP01 |
Appointment of Mrs Franciane Helene Husbands-Chevot as a director on 1 March 2022
|
|
|
06 Apr 2022 |
TM01 |
Termination of appointment of Elaine Sharon Lambe as a director on 1 March 2022
|
|
|
07 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
16 Sep 2021 |
AP01 |
Appointment of Mrs Grace Dalley as a director on 13 September 2021
|
|
|
16 Sep 2021 |
AP01 |
Appointment of Mrs Elaine Sharon Lambe as a director on 13 September 2021
|
|
|
19 Aug 2021 |
TM01 |
Termination of appointment of Marsha Taylor-Daniel as a director on 23 July 2021
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
|
|
|
03 Jun 2021 |
TM02 |
Termination of appointment of Thomas Anthony Harvey as a secretary on 27 May 2021
|
|
|
03 Jun 2021 |
TM01 |
Termination of appointment of Thomas Anthony Harvey as a director on 27 May 2021
|
|
|
25 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
10 Dec 2020 |
AD01 |
Registered office address changed from 11 the Promenade Clifton Down Bristol BS8 3NG England to Brunel House 11 the Promenade Clifton Down Bristol BS8 3NG on 10 December 2020
|
|
|
09 Dec 2020 |
AD01 |
Registered office address changed from 30 Euston Square Stephenson Way London NW1 2FB England to 11 the Promenade Clifton Down Bristol BS8 3NG on 9 December 2020
|
|