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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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
AD01 |
Registered office address changed from C/O M Macdonald Bird & Bird 12 New Fetter Lane London EC4A 1JP England to Chart Court Oast Pluckley Road Little Chart Ashford Kent TN27 0QH on 2 September 2024
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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16 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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11 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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16 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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04 Dec 2018 |
CH03 |
Secretary's details changed for Miss Morag Macdonald on 4 December 2018
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04 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2018
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17 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2018 |
CC04 |
Statement of company's objects
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Jan 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with no updates
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09 Oct 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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29 Jan 2017 |
CS01 |
Confirmation statement made on 29 January 2017 with updates
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09 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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04 Sep 2016 |
AD01 |
Registered office address changed from C/O C/O M Macdonald 15 Fetter Lane London EC4A 1JP to C/O M Macdonald Bird & Bird 12 New Fetter Lane London EC4A 1JP on 4 September 2016
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