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 Apr 2024 |
CH01 |
Director's details changed for Andrew Thomas Darby on 13 April 2024
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13 Apr 2024 |
CH01 |
Director's details changed for Mr Brendan Gorman on 13 April 2024
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13 Apr 2024 |
AD04 |
Register(s) moved to registered office address 15 Vincam Close Twickenham TW2 7AB
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12 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2024 |
AD01 |
Registered office address changed from 15 15 Vincam Close Twickenham TW2 7AB United Kingdom to 15 Vincam Close Twickenham TW2 7AB on 30 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from Regal House 70 London Road Twickenham TW1 3QS England to 15 15 Vincam Close Twickenham TW2 7AB on 30 January 2024
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04 Dec 2023 |
PSC04 |
Change of details for Loulla Gorman as a person with significant control on 4 December 2023
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04 Dec 2023 |
PSC01 |
Notification of Ruth Elizabeth Darby as a person with significant control on 4 December 2023
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04 Dec 2023 |
PSC01 |
Notification of Loulla Gorman as a person with significant control on 4 December 2023
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04 Dec 2023 |
PSC04 |
Change of details for Andrew Thomas Darby as a person with significant control on 4 December 2023
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04 Dec 2023 |
PSC04 |
Change of details for Brendan Gorman as a person with significant control on 4 December 2023
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location 15 Vincam Close Twickenham TW2 7AB
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22 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location 15 Vincam Close Twickenham TW2 7AB
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22 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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22 Mar 2021 |
AD02 |
Register inspection address has been changed to 15 Vincam Close Twickenham TW2 7AB
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01 Mar 2021 |
AD01 |
Registered office address changed from 70 London Road Twickenham TW1 3QS England to Regal House 70 London Road Twickenham TW1 3QS on 1 March 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from 39 Hatton Garden London EC1N 8EH to 70 London Road Twickenham TW1 3QS on 1 March 2021
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