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 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Oct 2024 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 10 October 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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23 Jun 2023 |
MR01 |
Registration of charge 037271170004, created on 21 June 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 27 March 2023
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27 Mar 2023 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 27 March 2023
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Aug 2022 |
MA |
Memorandum and Articles of Association
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26 Jul 2022 |
TM01 |
Termination of appointment of Philip Michael Garland as a director on 1 July 2022
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26 Jul 2022 |
AP01 |
Appointment of Mr Christopher Jonathan Holden as a director on 1 July 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Sebastian James Adam Kerr as a director on 1 March 2022
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 09/09/2020
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 09/09/2020
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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 12 November 2021
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10 Oct 2021 |
AD01 |
Registered office address changed from 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 10 October 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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