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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12 Sep 2024 |
AP01 |
Appointment of Mr James Michael Syrotiuk as a director on 1 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Eliot Robert Spencer Caulton as a director on 31 August 2024
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27 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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13 May 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2023 |
MA |
Memorandum and Articles of Association
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10 Mar 2023 |
TM01 |
Termination of appointment of Paul Anthony Williams as a director on 6 March 2023
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10 Mar 2023 |
TM02 |
Termination of appointment of David Francis as a secretary on 6 March 2023
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10 Mar 2023 |
AP03 |
Appointment of Sebastian James Goldsmith as a secretary on 6 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Eliot Robert Spencer Caulton as a director on 6 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Alexander John Goldsmith as a director on 6 March 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from 18C Meridian East Meridian Business Park Leicester LE19 1WZ England to Medigold House Queensbridge Northampton NN4 7BF on 10 March 2023
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07 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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06 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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26 Jan 2022 |
AD01 |
Registered office address changed from Ash House, the Broyle Ringmer Lewes BN8 5NN to 18C Meridian East Meridian Business Park Leicester LE19 1WZ on 26 January 2022
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13 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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18 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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02 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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03 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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06 Sep 2018 |
CH03 |
Secretary's details changed for David Francis on 31 August 2018
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31 Aug 2018 |
CH01 |
Director's details changed for Dr Paul Anthony Williams on 31 August 2018
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