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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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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11 Jul 2023 |
MR04 |
Satisfaction of charge 055123950001 in full
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jan 2023 |
PSC04 |
Change of details for Mr Timothy Charles Langman Perry as a person with significant control on 19 January 2023
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19 Jan 2023 |
CH03 |
Secretary's details changed for Nicola Caro Perry on 19 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr James William Russell on 19 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Timothy Charles Langman Perry on 19 January 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from 2nd Floor, 10 Bloomsbury Way London WC1A 2SL United Kingdom to Station House North Street Havant Hampshire PO9 1QU on 19 January 2023
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19 Jan 2023 |
CERTNM |
Company name changed spring law LIMITED\certificate issued on 19/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-16
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19 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from 65 Chandos Place London WC2N 4HG to 2nd Floor, 10 Bloomsbury Way London WC1A 2SL on 1 September 2021
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01 Sep 2021 |
PSC04 |
Change of details for Mr Timothy Charles Langman Perry as a person with significant control on 1 September 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr James William Russell on 1 September 2021
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01 Sep 2021 |
CH03 |
Secretary's details changed for Nicola Caro Perry on 1 September 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Timothy Charles Langman Perry on 1 September 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-28
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-20
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