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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03 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2025 |
MA |
Memorandum and Articles of Association
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21 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with no updates
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02 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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04 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Mar 2023 |
PSC04 |
Change of details for Ms Dawn Ann Campbell as a person with significant control on 12 March 2023
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16 Mar 2023 |
PSC04 |
Change of details for Mr Gerard Daniel Francis O'donovan as a person with significant control on 12 March 2023
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16 Mar 2023 |
PSC04 |
Change of details for Mr David Monro-Jones as a person with significant control on 12 March 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Dawn Ann Campbell on 12 March 2023
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16 Mar 2023 |
PSC04 |
Change of details for Ms Dawn Ann Campbell as a person with significant control on 12 March 2023
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08 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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20 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Jun 2022 |
AD01 |
Registered office address changed from Kemp House City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 14 June 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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24 May 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Oct 2020 |
PSC07 |
Cessation of Barbara Jane Cormack as a person with significant control on 5 October 2020
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27 Aug 2020 |
PSC04 |
Change of details for Mrs Barbara Jane Cormack as a person with significant control on 25 August 2020
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26 Aug 2020 |
PSC01 |
Notification of Barbara Jane Cormack as a person with significant control on 25 August 2020
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20 Jul 2020 |
PSC07 |
Cessation of Barbara Cormack as a person with significant control on 20 July 2020
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01 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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