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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13 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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02 Apr 2024 |
MR01 |
Registration of charge 063473850009, created on 28 March 2024
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 1 January 2023
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21 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2020
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03 Apr 2023 |
MR01 |
Registration of charge 063473850008, created on 30 March 2023
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09 Mar 2023 |
AP03 |
Appointment of Mr Christopher John Robinson as a secretary on 15 December 2022
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15 Feb 2023 |
AA |
Full accounts made up to 2 January 2022
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Christopher John Robinson on 9 August 2021
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05 Jan 2023 |
TM01 |
Termination of appointment of Humera Afzal as a director on 13 December 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Richard Allan Caring on 14 July 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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19 Aug 2022 |
AP01 |
Appointment of Ms Humera Afzal as a director on 16 August 2022
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06 Apr 2022 |
MR01 |
Registration of charge 063473850007, created on 31 March 2022
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09 Dec 2021 |
AA |
Full accounts made up to 3 January 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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09 Jul 2021 |
TM01 |
Termination of appointment of Jonathan Steven Peters as a director on 9 July 2021
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09 Jul 2021 |
TM02 |
Termination of appointment of Jonathan Steven Peters as a secretary on 9 July 2021
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08 Jul 2021 |
MR01 |
Registration of charge 063473850006, created on 30 June 2021
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03 Mar 2021 |
AA |
Full accounts made up to 29 December 2019
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27 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/08/2023
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21 Apr 2020 |
AD01 |
Registered office address changed from 95 Aldwych London WC2B 4JF England to 26-28 Conway Street London W1T 6BQ on 21 April 2020
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03 Feb 2020 |
AP03 |
Appointment of Mr Jonathan Steven Peters as a secretary on 3 February 2020
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