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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04 Jul 2024 |
CH01 |
Director's details changed for Mr Robert Edward Dwan on 8 November 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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11 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Jan 2024 |
MR04 |
Satisfaction of charge 037513300001 in full
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29 Jan 2024 |
MR04 |
Satisfaction of charge 037513300002 in full
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04 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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17 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from 9 Hare & Billet Road Blackheath London SE3 0RB United Kingdom to 9-10 Copper Row London SE1 2LH on 25 July 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to 9 Hare & Billet Road Blackheath London SE3 0RB on 1 March 2022
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Jul 2021 |
PSC07 |
Cessation of Glenn Darrell Carter as a person with significant control on 22 June 2021
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12 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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12 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 May 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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27 Apr 2021 |
AD01 |
Registered office address changed from The Evelyn Lindsay Harbour Masters Office 46 Goodhart Place London E14 8EG to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 27 April 2021
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27 Apr 2021 |
TM02 |
Termination of appointment of Glenn Darrell Carter as a secretary on 18 February 2021
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27 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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27 Apr 2021 |
TM01 |
Termination of appointment of Glenn Darrell Carter as a director on 18 February 2021
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26 Apr 2021 |
AP01 |
Appointment of Edwin Paul Petersen as a director on 18 February 2021
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26 Apr 2021 |
AP01 |
Appointment of Robert Edward Dwan as a director on 18 February 2021
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17 Mar 2021 |
MR01 |
Registration of charge 037513300002, created on 17 March 2021
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11 Mar 2021 |
MR01 |
Registration of charge 037513300001, created on 24 February 2021
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