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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05 Mar 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Jeremy David Maxfield on 23 January 2024
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26 Feb 2024 |
MR01 |
Registration of charge 060629280015, created on 23 February 2024
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31 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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31 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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20 Jan 2023 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
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04 Nov 2022 |
MR01 |
Registration of charge 060629280013, created on 31 October 2022
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04 Nov 2022 |
MR01 |
Registration of charge 060629280014, created on 31 October 2022
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14 Jul 2022 |
AP01 |
Appointment of Jeremy Maxfield as a director on 14 July 2022
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29 Apr 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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05 Apr 2022 |
MR04 |
Satisfaction of charge 060629280011 in full
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26 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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29 Oct 2021 |
MR04 |
Satisfaction of charge 060629280012 in full
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19 Apr 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-29
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Commencement no 8 transitional provisions and savings 18/03/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Mar 2020 |
AP04 |
Appointment of Derringtons Limited as a secretary on 20 March 2020
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20 Mar 2020 |
AD01 |
Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW to 2000 Cathedral Hill Guildford Surrey GU2 7YL on 20 March 2020
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19 Mar 2020 |
MR01 |
Registration of charge 060629280011, created on 18 March 2020
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19 Mar 2020 |
MR01 |
Registration of charge 060629280012, created on 18 March 2020
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18 Mar 2020 |
PSC02 |
Notification of Royalton Limited as a person with significant control on 18 March 2020
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18 Mar 2020 |
TM01 |
Termination of appointment of Jamie Christopher Constable as a director on 18 March 2020
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18 Mar 2020 |
TM01 |
Termination of appointment of Peter Martin Ward as a director on 18 March 2020
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