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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01 Jul 2022 |
TM02 |
Termination of appointment of Keith Leonard Bedell-Pearce as a secretary on 27 June 2022
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01 Jul 2022 |
AP03 |
Appointment of Mrs Harneet Jagpal as a secretary on 27 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Steven Wright as a director on 27 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of David Charles William Barker as a director on 27 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Jack Henry Keith Bedell-Pearce as a director on 27 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Keith Leonard Bedell Pearce as a director on 27 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Peter James Brotherton as a director on 27 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr David Leslie Senior as a director on 27 June 2022
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14 Apr 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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14 Jan 2022 |
MR04 |
Satisfaction of charge 045922420001 in full
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16 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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29 Jun 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Mar 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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27 May 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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21 Nov 2019 |
PSC04 |
Change of details for Mr Keith Leonard Bedell-Pearce as a person with significant control on 21 November 2019
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12 Jun 2019 |
TM01 |
Termination of appointment of Tina Rosemary Reilly as a director on 31 May 2019
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27 Feb 2019 |
AA |
Accounts for a small company made up to 30 November 2018
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21 Nov 2018 |
AD01 |
Registered office address changed from 30 City Road London EC1 2AB to 30 City Road London EC1Y 2AB on 21 November 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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20 Nov 2018 |
CH01 |
Director's details changed for Keith Leonard Bedell Pearce on 30 August 2018
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20 Nov 2018 |
PSC04 |
Change of details for Mr Keith Leonard Bedell-Pearce as a person with significant control on 30 August 2018
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20 Nov 2018 |
CH03 |
Secretary's details changed for Keith Leonard Bedell-Pearce on 2 August 2018
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