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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12 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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29 Oct 2024 |
CH01 |
Director's details changed for Mr Robert George Lawson on 28 October 2024
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01 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2023 |
MA |
Memorandum and Articles of Association
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24 May 2023 |
CC04 |
Statement of company's objects
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23 May 2023 |
AP01 |
Appointment of Mr Andrew Keith Saunders as a director on 5 May 2023
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23 May 2023 |
TM02 |
Termination of appointment of Mark Philip Ledger as a secretary on 5 May 2020
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18 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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08 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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01 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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07 Jan 2020 |
AD01 |
Registered office address changed from Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to C/O Mha Macintyre Hudson 2 London Wall Place London EC2Y 5AU on 7 January 2020
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11 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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09 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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27 Sep 2019 |
AD03 |
Register(s) moved to registered inspection location Hill House Farm Stradbroke Eye Suffolk IP21 5NB
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27 Sep 2019 |
AD02 |
Register inspection address has been changed to Hill House Farm Stradbroke Eye Suffolk IP21 5NB
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26 Sep 2019 |
AD01 |
Registered office address changed from Hill House Farm Stradbroke Eye Suffolk IP21 5NB United Kingdom to Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 26 September 2019
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16 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with updates
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04 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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13 Nov 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with updates
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