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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06 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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25 Jun 2024 |
MA |
Memorandum and Articles of Association
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25 Jun 2024 |
SH08 |
Change of share class name or designation
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25 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jun 2024 |
CH01 |
Director's details changed for Mrs Noreen Maria Collins on 25 June 2024
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25 Jun 2024 |
PSC04 |
Change of details for Mrs Noreen Maria Collins as a person with significant control on 25 June 2024
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25 Jun 2024 |
AD01 |
Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 25 June 2024
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24 Jun 2024 |
SH08 |
Change of share class name or designation
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21 Jun 2024 |
PSC07 |
Cessation of Edward Michael Spencer Wynn-Jones as a person with significant control on 7 June 2024
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21 Jun 2024 |
PSC07 |
Cessation of Delia Ann Wynn Jones as a person with significant control on 7 June 2024
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21 Jun 2024 |
PSC01 |
Notification of Noreen Collins as a person with significant control on 7 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Edward Michael Spencer Wynn-Jones as a director on 7 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Delia Ann Wynn Jones as a director on 7 June 2024
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21 Jun 2024 |
TM02 |
Termination of appointment of Edward Michael Spencer Wynn-Jones as a secretary on 7 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Mrs Noreen Maria Collins as a director on 7 June 2024
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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