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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04 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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30 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Jul 2024 |
TM01 |
Termination of appointment of Alexander Richmond Burnett as a director on 4 July 2024
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14 Nov 2023 |
AP01 |
Appointment of Mr Duncan Hugh Goose as a director on 5 October 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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07 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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27 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 May 2022 |
RP04AP01 |
Second filing for the appointment of Ms Karina Maria Krystyna Morawska as a director
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28 Mar 2022 |
CH01 |
Director's details changed for Ms Karina Maria Krystyna Morawksa on 28 March 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Ms Karina Maria Krystyna Morawksa on 24 March 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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29 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jun 2021 |
AD01 |
Registered office address changed from Gregson House 13 Princes Road Richmond Surrey TW10 6DQ England to Star House Star Hill Rochester Kent ME1 1UX on 28 June 2021
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23 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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09 Jun 2021 |
AP01 |
Appointment of Mr Alexander Richmond Burnett as a director on 7 May 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Christopher Sellers as a director on 7 May 2021
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09 Jun 2021 |
AP01 |
Appointment of Ms Nyika Brain as a director on 7 May 2021
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09 Jun 2021 |
PSC07 |
Cessation of Duncan Hugh Goose as a person with significant control on 7 May 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Duncan Hugh Goose as a director on 7 May 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr James Edward Gordon Ridgwick as a director on 7 May 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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30 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Nov 2020 |
MA |
Memorandum and Articles of Association
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02 Nov 2020 |
AD01 |
Registered office address changed from Steel House 13-17 Princes Road Richmond Surrey TW10 6DQ to Gregson House 13 Princes Road Richmond Surrey TW10 6DQ on 2 November 2020
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