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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02 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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27 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jul 2021 |
MR01 |
Registration of charge 026034560008, created on 25 June 2021
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06 Jul 2021 |
SH20 |
Statement by Directors
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06 Jul 2021 |
SH19 |
Statement of capital on 6 July 2021
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06 Jul 2021 |
CAP-SS |
Solvency Statement dated 25/06/21
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06 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Jun 2021 |
MR01 |
Registration of charge 026034560007, created on 25 June 2021
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03 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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06 Mar 2020 |
MR01 |
Registration of charge 026034560006, created on 27 February 2020
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15 Jan 2020 |
TM01 |
Termination of appointment of Robert Dargue as a director on 31 December 2019
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15 Jan 2020 |
AP01 |
Appointment of Alastair David Brooks as a director on 6 January 2020
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01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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01 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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04 Apr 2018 |
MR01 |
Registration of charge 026034560005, created on 27 March 2018
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01 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with no updates
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25 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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09 Jan 2017 |
AD01 |
Registered office address changed from 9th Floor East 389 Chiswick High Road London W4 4AL to 1st Floor Vantage London Great West Road Brentford TW8 9AG on 9 January 2017
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01 Nov 2016 |
CS01 |
Confirmation statement made on 1 November 2016 with updates
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13 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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27 Sep 2016 |
MR01 |
Registration of charge 026034560004, created on 22 September 2016
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15 Aug 2016 |
CH01 |
Director's details changed for Mr Robert Dargue on 15 August 2016
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