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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09 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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31 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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25 Oct 2022 |
MA |
Memorandum and Articles of Association
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2022 |
TM01 |
Termination of appointment of Paul Mark Russell Cripps as a director on 13 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Gordon Cooper as a director on 13 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Arif Ahmed as a director on 13 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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11 Aug 2021 |
MR01 |
Registration of charge 045578570001, created on 9 August 2021
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07 Aug 2021 |
PSC02 |
Notification of Halcyon (Bidco) Limited as a person with significant control on 1 March 2021
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07 Aug 2021 |
PSC07 |
Cessation of Paul Mark Russell Cripps as a person with significant control on 1 March 2021
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08 Mar 2021 |
AD01 |
Registered office address changed from 14 14 Brook's Mews London W1K 4DG England to 14 Brook's Mews London W1K 4DG on 8 March 2021
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08 Mar 2021 |
AD01 |
Registered office address changed from Suite 70 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS England to 14 14 Brook's Mews London W1K 4DG on 8 March 2021
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08 Mar 2021 |
TM02 |
Termination of appointment of Anne Marie Patricia Cripps as a secretary on 1 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr Arif Ahmed as a director on 1 March 2021
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15 Feb 2021 |
AD01 |
Registered office address changed from 14 Barclay Road Croydon CR0 1JN England to Suite 70 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 15 February 2021
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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15 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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18 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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