Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
14 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
|
|
|
01 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
|
|
|
31 Jan 2023 |
AP01 |
Appointment of Aurelie Chamalka Gonnage Livera as a director on 30 January 2023
|
|
|
30 Jan 2023 |
TM01 |
Termination of appointment of Owen Anthony Henry as a director on 27 January 2023
|
|
|
23 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
19 Apr 2022 |
AP04 |
Appointment of Arm Secretaries Limited as a secretary on 14 February 2022
|
|
|
25 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
|
|
|
23 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Mr Owen Anthony Henry as a director
|
|
|
14 Feb 2022 |
AD01 |
Registered office address changed from 68B Thurlow Park Road London SE21 8HZ England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 14 February 2022
|
|
|
14 Feb 2022 |
ANNOTATION |
Rectified the form AP04 was removed from the public register on 07/06/2022 as it was done without the authority of the company and was factually inaccurate or derived from something factually inaccurate
|
|
|
07 Feb 2022 |
CH01 |
Director's details changed for Mia Hannah Duane on 6 February 2022
|
|
|
07 Feb 2022 |
AP01 |
Appointment of Adam John Frost as a director on 6 February 2022
|
|
|
06 Feb 2022 |
TM01 |
Termination of appointment of Sarah Louise Hewer as a director on 6 February 2022
|
|
|
06 Feb 2022 |
AP01 |
Appointment of Mia Hannah Duane as a director on 6 February 2022
|
|
|
05 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
26 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
|
|
|
26 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
11 Sep 2020 |
TM02 |
Termination of appointment of Robin Niall Whelan as a secretary on 11 September 2020
|
|
|
11 Sep 2020 |
AD01 |
Registered office address changed from C/O Rnw Services 5 Heathfield Court 4 Cedar Gardens Sutton Surrey SM2 5EQ to 68B Thurlow Park Road London SE21 8HZ on 11 September 2020
|
|
|
18 Aug 2020 |
CH01 |
Director's details changed for Sarah Louise Hewer on 1 January 2015
|
|
|
01 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|