Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
|
|
|
18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
|
|
|
29 Mar 2023 |
TM01 |
Termination of appointment of Kenneth Appiah as a director on 6 March 2023
|
|
|
11 Jan 2023 |
MR01 |
Registration of charge 062127500001, created on 10 January 2023
|
|
|
27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
30 May 2022 |
AP01 |
Appointment of Mr Liam Myles Habershon as a director on 30 May 2022
|
|
|
27 May 2022 |
TM01 |
Termination of appointment of Craig Jonathan Blackburn as a director on 25 May 2022
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
|
|
|
28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
16 Jun 2021 |
AP01 |
Appointment of Mr Craig Jonathan Blackburn as a director on 16 June 2021
|
|
|
16 Jun 2021 |
AD01 |
Registered office address changed from Studio 5 Salters House 156 High Street Hull HU1 1NQ United Kingdom to John Carpenter House John Carpenter Street London EC4Y 0AN on 16 June 2021
|
|
|
20 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
|
|
|
29 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-23
|
|
|
23 Mar 2021 |
AD01 |
Registered office address changed from John Carpenter House John Carpenter Street London EC4Y 0AN to Studio 5 Salters House 156 High Street Hull HU1 1NQ on 23 March 2021
|
|
|
10 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-05
|
|
|
14 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
24 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
|
|
|
19 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
18 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
|
|
|
26 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
16 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with no updates
|
|
|
23 Nov 2017 |
CH01 |
Director's details changed for Mr Kenneth Kurankyi Appiah on 23 November 2017
|
|
|
26 Oct 2017 |
TM01 |
Termination of appointment of Simon John Pyper as a director on 26 October 2017
|
|