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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25 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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28 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2024 |
MA |
Memorandum and Articles of Association
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12 Jul 2024 |
AP01 |
Appointment of Ms Elizabeth Marie Gordon as a director on 8 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Robert Davidson as a director on 8 July 2024
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06 Dec 2023 |
CH01 |
Director's details changed for Ms Elizabeth Hannah Austen Middleton on 27 November 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from 2nd Floor, Suite 1 8 Waldegrave Road Teddington TW11 8GT England to 8 Waldegrave Road Suite 1,Floor 2 Teddington Middlesex TW11 8HT on 6 December 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Apr 2023 |
TM01 |
Termination of appointment of Felicia Constantina Balasel as a director on 5 December 2022
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24 Apr 2023 |
TM01 |
Termination of appointment of Emma Louise Ashby as a director on 5 December 2022
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22 Mar 2023 |
AD01 |
Registered office address changed from 8 2nd Floor, Suite 1 Waldegrave Road Teddington TW11 8GT England to 2nd Floor, Suite 1 8 Waldegrave Road Teddington TW11 8GT on 22 March 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from Riverside Centre /63 High Street Teddington Middlesex TW11 8HA to 8 2nd Floor, Suite 1 Waldegrave Road Teddington TW11 8GT on 22 March 2023
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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11 May 2022 |
TM01 |
Termination of appointment of Simone Drake as a director on 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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04 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Nov 2020 |
AP01 |
Appointment of Mr Philip William Groves as a director on 16 November 2020
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15 Oct 2020 |
TM01 |
Termination of appointment of Susan Margaret Buxton as a director on 13 October 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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17 Jan 2020 |
AP01 |
Appointment of Ms Felicia Constantina Balasel as a director on 1 January 2020
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