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)
|
|
23 Oct 2024 |
AP01 |
Appointment of Mr Hugo Brewer as a director on 21 October 2024
|
|
|
12 Sep 2024 |
TM01 |
Termination of appointment of Ralph Stephen Preece as a director on 12 September 2024
|
|
|
02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
|
|
|
14 Dec 2023 |
AA |
Total exemption full accounts made up to 25 March 2023
|
|
|
18 Oct 2023 |
CH04 |
Secretary's details changed for Fry & Co on 27 April 2023
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
|
|
|
27 Apr 2023 |
AD01 |
Registered office address changed from 52 Moreton Street Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 25 March 2022
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
|
|
|
06 Dec 2021 |
AA |
Accounts for a dormant company made up to 25 March 2021
|
|
|
20 Oct 2021 |
AP01 |
Appointment of Mr Thomas William Shaw as a director on 20 October 2021
|
|
|
07 Sep 2021 |
AP01 |
Appointment of Mr Guy Rufus Chambers as a director on 26 August 2021
|
|
|
01 Sep 2021 |
TM01 |
Termination of appointment of Peter Carveth Funk as a director on 26 August 2021
|
|
|
16 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Ratification and affirmation of resolutions 25/06/2021
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
|
|
|
17 May 2021 |
AP04 |
Appointment of Fry & Co as a secretary on 17 May 2021
|
|
|
17 May 2021 |
TM02 |
Termination of appointment of Benjamin Slocock as a secretary on 17 May 2021
|
|
|
17 May 2021 |
TM02 |
Termination of appointment of Richard Fry as a secretary on 17 May 2021
|
|
|
26 Apr 2021 |
AP01 |
Appointment of Mr John Philip Stancliffe as a director on 20 April 2021
|
|
|
26 Apr 2021 |
TM01 |
Termination of appointment of Brian Ralph Eastman as a director on 9 April 2021
|
|
|
16 Apr 2021 |
AP03 |
Appointment of Mr Benjamin Slocock as a secretary on 2 March 2021
|
|
|
12 Feb 2021 |
AD01 |
Registered office address changed from 182 Buckswood Drive Crawley West Sussex RH11 8PS to 52 Moreton Street Moreton Street London SW1V 2PB on 12 February 2021
|
|
|
12 Feb 2021 |
AP03 |
Appointment of Mr Richard Fry as a secretary on 12 February 2021
|
|
|
12 Feb 2021 |
TM02 |
Termination of appointment of Brian Ralph Eastman as a secretary on 12 February 2021
|
|
|
12 Feb 2021 |
CH01 |
Director's details changed for Oliver Rowland Benjamin Slocock on 12 February 2021
|
|