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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27 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Christopher James Bennett on 23 August 2024
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Jun 2024 |
MR04 |
Satisfaction of charge 1 in full
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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24 May 2023 |
AD03 |
Register(s) moved to registered inspection location Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX
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24 May 2023 |
AD02 |
Register inspection address has been changed to Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX
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23 May 2023 |
CH01 |
Director's details changed for Ms Jane Crouch on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Malcolm Gray Bruce on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Christopher Thomas Docherty on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Christopher James Bennett on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Christopher John Boughton on 23 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of David Andrew Jessop as a director on 28 April 2023
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17 May 2023 |
AP01 |
Appointment of Ms Jane Crouch as a director on 28 April 2023
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05 Oct 2022 |
AD01 |
Registered office address changed from 5th Floor 20 Old Bailey London EC4M 7AN England to 20 Old Bailey London EC4M 7AN on 5 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for David Andrew Jessop on 4 October 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 5th Floor 20 Old Bailey London EC4M 7AN on 4 October 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Sep 2020 |
MA |
Memorandum and Articles of Association
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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