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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Sep 2024 |
MR04 |
Satisfaction of charge 045450940002 in full
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Jul 2024 |
CC04 |
Statement of company's objects
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23 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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22 May 2024 |
PSC04 |
Change of details for Mrs Alison Jane Mclagan as a person with significant control on 15 May 2024
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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18 May 2023 |
PSC04 |
Change of details for Mr David Alexander Robert Mclagan as a person with significant control on 31 March 2023
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18 May 2023 |
PSC04 |
Change of details for Mrs Alison Jane Mclagan as a person with significant control on 31 March 2023
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18 May 2023 |
TM01 |
Termination of appointment of Koert Liekelema as a director on 5 May 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Adam Paul Kybird on 28 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Alison Jane Mclagan on 28 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for David Alexander Robert Mclagan on 28 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to 3 Queen Square London WC1N 3AR on 29 March 2023
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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19 Apr 2022 |
AP01 |
Appointment of Adam Paul Kybird as a director on 14 April 2022
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05 Jan 2022 |
CERTNM |
Company name changed first person LIMITED\certificate issued on 05/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-01
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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29 May 2020 |
CH01 |
Director's details changed for Mr Oliver Sebastian Wessely on 28 May 2020
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