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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02 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Jun 2022 |
MR04 |
Satisfaction of charge 036298510003 in full
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20 Apr 2022 |
MR01 |
Registration of charge 036298510004, created on 14 April 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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15 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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01 Feb 2021 |
AP01 |
Appointment of Nick Cowling as a director on 1 May 2020
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01 Feb 2021 |
TM01 |
Termination of appointment of Daryl Ray Mccullough as a director on 1 May 2020
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09 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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21 Dec 2018 |
MR01 |
Registration of charge 036298510003, created on 20 December 2018
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10 Dec 2018 |
MR04 |
Satisfaction of charge 2 in full
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01 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-01
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12 Jul 2018 |
AP01 |
Appointment of Mr. Daryl Ray Mccullough as a director on 8 May 2018
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12 Jul 2018 |
TM01 |
Termination of appointment of James Joseph as a director on 8 May 2018
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04 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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08 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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08 Feb 2018 |
TM01 |
Termination of appointment of Daryl Ray Mccullough as a director on 14 November 2017
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30 Jan 2018 |
AD01 |
Registered office address changed from Alphabeta Building 2 Worship Street 4th Floor London EC2A 1BR England to Alphabeta Building, 2 Worship Street 4th Floor London EC2A 2AH on 30 January 2018
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16 Nov 2017 |
AP01 |
Appointment of James Joseph as a director on 14 November 2017
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