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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07 Oct 2024 |
AP03 |
Appointment of Mark Jonathan Petty as a secretary on 7 October 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Simon Paul Winder as a director on 7 October 2024
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07 Oct 2024 |
TM02 |
Termination of appointment of Simon Paul Winder as a secretary on 7 October 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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07 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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07 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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07 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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07 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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01 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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30 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Jun 2023 |
PSC07 |
Cessation of Daisy Alexandra Roche as a person with significant control on 20 August 2018
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09 Jun 2023 |
PSC01 |
Notification of Daisy Alexandra Roche as a person with significant control on 6 April 2016
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19 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 August 2016
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03 May 2023 |
MA |
Memorandum and Articles of Association
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2023 |
MR01 |
Registration of charge 045162750001, created on 21 April 2023
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25 Apr 2023 |
CC04 |
Statement of company's objects
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Simon Paul Winder on 18 April 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Mark John Renshaw on 18 April 2023
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18 Apr 2023 |
CH03 |
Secretary's details changed for Simon Paul Winder on 18 April 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 18 April 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Mark Louis Francis as a director on 1 February 2023
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20 Feb 2023 |
AP03 |
Appointment of Simon Paul Winder as a secretary on 1 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Simon Paul Winder as a director on 1 February 2023
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17 Oct 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 17 October 2022
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