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 Sep 2024 |
AP01 |
Appointment of Mr Daniel Hassan Shahin as a director on 23 September 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Jan 2024 |
CC04 |
Statement of company's objects
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23 Jan 2024 |
MR04 |
Satisfaction of charge 027392920002 in full
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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01 Aug 2022 |
CH01 |
Director's details changed for Rachel Emma Hart on 1 August 2022
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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16 Jun 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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16 Jun 2020 |
TM01 |
Termination of appointment of Brigitte Watkins as a director on 15 June 2020
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26 Feb 2020 |
MR01 |
Registration of charge 027392920003, created on 24 February 2020
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17 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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05 Feb 2020 |
AP01 |
Appointment of Brigitte Watkins as a director on 3 February 2020
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05 Feb 2020 |
AP01 |
Appointment of Rachel Emma Hart as a director on 3 February 2020
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04 Feb 2020 |
AD01 |
Registered office address changed from 3rd Floor North, the Forum 74-80 Camden Street London NW1 0EG England to Plym House 3 Longbridge Road Plymouth PL6 8LT on 4 February 2020
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03 Feb 2020 |
AP01 |
Appointment of Mr John Lawrence Mckay Watkins as a director on 3 February 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Charles Anthony Edmondson as a director on 3 February 2020
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03 Feb 2020 |
PSC02 |
Notification of John Watkins Group Limited as a person with significant control on 3 February 2020
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