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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2024 |
MA |
Memorandum and Articles of Association
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21 Feb 2024 |
AP01 |
Appointment of Mr Guy Etherington as a director on 9 February 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to The Walbrook Building 25 Walbrook London EC4N 8AW on 21 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Benjamin Paul Reynolds as a director on 9 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Marc Wright as a director on 9 February 2024
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21 Feb 2024 |
TM02 |
Termination of appointment of Marc Wright as a secretary on 9 February 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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28 Sep 2022 |
CH03 |
Secretary's details changed for Mr Marc Wright on 27 September 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Marc Wright on 27 September 2022
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27 Sep 2022 |
CH03 |
Secretary's details changed for Mr Marc Wright on 26 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Marc Wright on 26 September 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from C/O N R Betts & Co 2 Fountain Court Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 26 September 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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20 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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16 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Aug 2020 |
AD01 |
Registered office address changed from C/O N R Betts & Co 54-56 Victoria Street Suite 201 st Albans Hertfordshire AL1 3HZ England to C/O N R Betts & Co 2 Fountain Court Victoria Square St Albans Hertfordshire AL1 3TF on 21 August 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 Sep 2019 |
AP03 |
Appointment of Mr Marc Wright as a secretary on 24 September 2019
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