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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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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19 Jan 2023 |
CH03 |
Secretary's details changed for Mrs Rhianna Jade Rushworth on 18 January 2023
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18 Jan 2023 |
CH03 |
Secretary's details changed for Miss Rhianna Jade Lambert on 18 January 2023
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18 Jan 2023 |
PSC04 |
Change of details for Mrs Jacqueline Ann Lambert as a person with significant control on 4 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Cireco Limited as a director on 6 September 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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23 Jan 2020 |
CH01 |
Director's details changed for Mrs Jacqueline Ann Lambert on 22 January 2020
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22 Jan 2020 |
PSC04 |
Change of details for Mrs Jacqueline Ann Lambert as a person with significant control on 22 January 2020
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22 Jan 2020 |
CH02 |
Director's details changed for Cireco Limited on 22 January 2020
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22 Jan 2020 |
AD01 |
Registered office address changed from Unit/Office 36 88-90 Hatton Garden London EC1N 8PN to 43 Berkeley Square London W1J 5FJ on 22 January 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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18 Dec 2019 |
SH08 |
Change of share class name or designation
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18 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 May 2019 |
CH01 |
Director's details changed for Mrs Jacqueline Ann Lambert on 24 May 2019
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24 May 2019 |
PSC04 |
Change of details for Mrs Jacqueline Ann Lambert as a person with significant control on 24 May 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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28 Nov 2018 |
AD03 |
Register(s) moved to registered inspection location Duncan & Toplis 3 Castlegate Grantham Lincolnshire NG31 6SF
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28 Nov 2018 |
AD02 |
Register inspection address has been changed to Duncan & Toplis 3 Castlegate Grantham Lincolnshire NG31 6SF
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