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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31 Oct 2024 |
MR01 |
Registration of charge 053627300013, created on 30 October 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr David Gareth Hearn on 27 September 2024
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24 Jul 2024 |
MR04 |
Satisfaction of charge 053627300012 in full
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02 May 2024 |
AD03 |
Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
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02 May 2024 |
AD02 |
Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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23 Jan 2023 |
MR01 |
Registration of charge 053627300012, created on 20 January 2023
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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18 Nov 2022 |
MR04 |
Satisfaction of charge 053627300010 in full
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11 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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28 Oct 2022 |
MR04 |
Satisfaction of charge 053627300011 in full
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25 Oct 2022 |
CH01 |
Director's details changed for Mr David Gareth Hearn on 25 October 2022
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25 Oct 2022 |
CH03 |
Secretary's details changed for Mrs Sharon Faye Probitts on 25 October 2022
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21 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2018
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18 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2017
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13 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Nigel Beaumont on 3 March 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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06 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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21 Jul 2020 |
MR01 |
Registration of charge 053627300011, created on 15 July 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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17 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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30 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-03-14
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