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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28 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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09 Apr 2024 |
MR04 |
Satisfaction of charge 030444220002 in full
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04 Mar 2024 |
TM01 |
Termination of appointment of Christopher James Quickfall as a director on 1 March 2024
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04 Dec 2023 |
MR01 |
Registration of charge 030444220002, created on 1 December 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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01 Sep 2022 |
TM01 |
Termination of appointment of Alison Claire Costello as a director on 31 August 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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15 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2017
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13 Jan 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 31 August 2022
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30 Dec 2021 |
MA |
Memorandum and Articles of Association
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30 Dec 2021 |
CC04 |
Statement of company's objects
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2021 |
SH08 |
Change of share class name or designation
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22 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Dec 2021 |
MR01 |
Registration of charge 030444220001, created on 17 December 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from C/O London Tax Bureau Suite E 1-3 Canfield Place London NW6 3BT to 9 Apollo Court Koppers Way Monkton Business Park South Hebburn NE31 2ES on 20 December 2021
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17 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 April 2015
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17 Dec 2021 |
AP01 |
Appointment of Ms Alison Claire Costello as a director on 16 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Neil Stephenson as a director on 16 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Christopher James Quickfall as a director on 16 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Michael Hall as a director on 16 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Andrew Gough as a director on 16 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Gbemisola Kuforiji as a director on 16 December 2021
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