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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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30 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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24 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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24 Dec 2020 |
AD01 |
Registered office address changed from 1 3rd Floor 1 Munro Terrace Riley Street London SW10 0DL United Kingdom to Estate Office Brocklesby Park Grimsby DN41 8PN on 24 December 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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11 Sep 2019 |
AD01 |
Registered office address changed from 1 Munro Terrace 3rd Floor London SW10 0DL England to 1 3rd Floor 1 Munro Terrace Riley Street London SW10 0DL on 11 September 2019
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10 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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10 Sep 2019 |
AD01 |
Registered office address changed from Unex House Bourges Boulevard Peterborough PE1 1NG England to 1 Munro Terrace 3rd Floor London SW10 0DL on 10 September 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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26 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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18 Apr 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with no updates
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12 Oct 2017 |
AA |
Micro company accounts made up to 31 December 2016
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27 Feb 2017 |
CS01 |
Confirmation statement made on 14 February 2017 with updates
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11 Oct 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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29 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2016 |
TM01 |
Termination of appointment of Timothy James Carr as a director on 21 April 2016
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13 Jun 2016 |
TM02 |
Termination of appointment of Timothy James Carr as a secretary on 21 April 2016
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26 May 2016 |
TM01 |
Termination of appointment of Paul Walter Zecevic as a director on 21 April 2016
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26 May 2016 |
AD01 |
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to Unex House Bourges Boulevard Peterborough PE1 1NG on 26 May 2016
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