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 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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06 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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14 Apr 2020 |
AD02 |
Register inspection address has been changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to Russell-Cooke Llp 2 Putney Hill London SW15 6AB
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09 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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09 Apr 2020 |
AD04 |
Register(s) moved to registered office address Russell-Cooke Llp 2 Putney Hill London SW15 6AB
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09 Apr 2020 |
PSC01 |
Notification of Christopher Andrew Eric Studd as a person with significant control on 5 September 2018
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09 Apr 2020 |
PSC01 |
Notification of Robin James Sinclair Taylor as a person with significant control on 5 September 2018
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09 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 9 April 2020
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25 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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08 Mar 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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05 Oct 2018 |
TM01 |
Termination of appointment of Peter Roger Stevens as a director on 26 September 2018
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03 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapply article 8.1 re engagement of russell-cooke LLP 25/09/2018
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25 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2018 |
CC04 |
Statement of company's objects
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11 Sep 2018 |
AP01 |
Appointment of Mr Robin James Sinclair Taylor as a director on 5 September 2018
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11 Sep 2018 |
TM01 |
Termination of appointment of Geoffrey Mark Dusheiko as a director on 12 July 2018
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11 Sep 2018 |
TM01 |
Termination of appointment of Patrick Spellman as a director on 12 July 2018
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11 Sep 2018 |
TM01 |
Termination of appointment of Howard Christopher Thomas as a director on 12 July 2018
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