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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04 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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20 Nov 2023 |
AP01 |
Appointment of Mrs Claire Elizabeth Hammond as a director on 15 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Ms Fiona Jane Hammond as a director on 15 November 2023
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jun 2023 |
AP01 |
Appointment of Mrs Annette Louise Cast as a director on 22 February 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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31 May 2023 |
TM01 |
Termination of appointment of Karen Redhead as a director on 5 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr James Mark Whiteley as a director on 4 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Andrew Howard Morgan as a director on 4 January 2023
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Shanker Bhupendra Patel as a director on 21 June 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Geoffrey John Rodgers as a director on 21 June 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Andrew Stewart Kershaw as a director on 22 June 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Christopher Maw as a director on 28 June 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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02 Feb 2022 |
MA |
Memorandum and Articles of Association
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 23/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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16 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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06 Nov 2020 |
AP01 |
Appointment of Mrs Rebecca Katharine Coffin as a director on 1 November 2020
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01 Aug 2020 |
AD01 |
Registered office address changed from The Workary 1 Dukes Avenue London W4 2AB England to The Shipping Building C/O Moore Kingston Smith, the Shipping Building the Old Vinyl Factory, Blyth Road Hayes UB3 1HA on 1 August 2020
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31 May 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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07 Apr 2020 |
TM01 |
Termination of appointment of Robert Henry Gray as a director on 20 March 2020
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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