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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22 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Guy Nicholas Peter Harrison on 22 August 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of John Faulkner Wringe as a director on 9 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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17 Oct 2023 |
CH01 |
Director's details changed for Mrs Cheryl Susan Mathews on 17 October 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to The Quad Stubbings Estate, Stubbings Lane Henley Road Maidenhead SL6 6QL on 11 October 2023
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2023 |
CC04 |
Statement of company's objects
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18 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Mar 2021 |
MR01 |
Registration of charge 063925770005, created on 3 March 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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05 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Mar 2020 |
AP01 |
Appointment of Cheryl Susan Mathews as a director on 12 September 2019
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04 Mar 2020 |
AP01 |
Appointment of Mr John Faulkner Wringe as a director on 12 September 2019
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27 Feb 2020 |
MR04 |
Satisfaction of charge 063925770003 in full
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08 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Apr 2019 |
MR01 |
Registration of charge 063925770004, created on 9 April 2019
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03 Apr 2019 |
MR04 |
Satisfaction of charge 063925770002 in full
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