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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09 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher James Evans on 9 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr David John Neil Evans on 9 July 2024
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09 Jul 2024 |
PSC05 |
Change of details for Collinson International as a person with significant control on 9 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ England to 3 More London Riverside 5th Floor London SE1 2AQ on 9 July 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Christopher James Evans on 9 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr. David John Neil Evans on 11 June 2024
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04 Jun 2024 |
MR01 |
Registration of charge 062975140003, created on 17 May 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr. David John Neil Evans on 30 May 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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03 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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03 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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03 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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03 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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01 Feb 2024 |
AP04 |
Appointment of Collinson Company Secretarial Services Limited as a secretary on 22 January 2024
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02 Nov 2023 |
TM02 |
Termination of appointment of Susan Elizabeth Hayward as a secretary on 31 October 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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05 Jun 2023 |
PSC05 |
Change of details for Collinson International as a person with significant control on 1 June 2023
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02 Jun 2023 |
CH03 |
Secretary's details changed for Susan Elizabeth Hayward on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr. David Evans on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Christopher James Evans on 1 June 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to 3 More London Riverside 5th Floor London England SE1 2AQ on 2 June 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2023
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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18 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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