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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jun 2024 |
AP01 |
Appointment of Mrs Karen Eleanor Tyrrell as a director on 18 June 2024
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20 Jun 2024 |
AP03 |
Appointment of Mr Peter Mccall as a secretary on 29 March 2023
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14 Jun 2024 |
AD01 |
Registered office address changed from PO Box 4385 05985341 - Companies House Default Address Cardiff CF14 8LH to 167-169 Great Portland Street 5th Floor London W1W 5PF on 14 June 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Caroline Elizabeth Ann Ackroyd as a director on 31 March 2024
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13 Mar 2024 |
RP05 |
Registered office address changed to PO Box 4385, 05985341 - Companies House Default Address, Cardiff, CF14 8LH on 13 March 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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26 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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15 Dec 2022 |
AD01 |
Registered office address changed from 25 Wilton Road London SW1V 1LW England to 167 - 169 Great Portland Street London W1W 5PF on 15 December 2022
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Oct 2022 |
AD01 |
Registered office address changed from The Courtyard Suite 21-25 Hart Street Henley-on-Thames RG9 2AR England to 25 Wilton Road London SW1V 1LW on 19 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Stuart Antony Bridge Simms as a director on 12 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr David John King as a director on 12 October 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Rowan Kenneth Ellis as a director on 31 March 2022
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29 Jul 2022 |
AP01 |
Appointment of Ms Caroline Elizabeth Ann Ackroyd as a director on 21 March 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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15 Oct 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2021 |
MA |
Memorandum and Articles of Association
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01 Oct 2021 |
CC04 |
Statement of company's objects
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24 Sep 2021 |
TM01 |
Termination of appointment of Jenny Louise Clawson as a director on 22 September 2021
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24 Sep 2021 |
TM02 |
Termination of appointment of Fergus Stuart Clawson as a secretary on 22 September 2021
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