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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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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16 Oct 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2023
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15 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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16 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 May 2023 |
TM01 |
Termination of appointment of Ian Francis Filby as a director on 4 April 2023
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16 Jan 2023 |
AP01 |
Appointment of Mrs Angela Lesley Luger as a director on 12 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Julian Mark Taylor on 7 March 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Ms Penny Ann Lovell on 7 March 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Peter George Edwin Ayliffe on 7 March 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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08 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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07 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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16 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2019 |
TM01 |
Termination of appointment of Peter Joseph Nugent as a director on 22 July 2019
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02 Jul 2019 |
AP01 |
Appointment of Leigh Thomas as a director on 2 July 2019
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21 May 2019 |
AD02 |
Register inspection address has been changed from Bastion House 140 London Wall London EC2Y 5DN United Kingdom to 64 1st Floor 64 London Wall London EC2M 5TP
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20 May 2019 |
AD01 |
Registered office address changed from 140 Third Floor 140 London Wall London EC2Y 5DN to 64 London Wall 1st Floor 64 London Wall London EC2M 5TP on 20 May 2019
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10 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Jan 2019 |
CH01 |
Director's details changed for Penny Ann Lovell on 7 January 2019
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07 Jan 2019 |
TM01 |
Termination of appointment of Mark Michael Charles Anderson as a director on 31 December 2018
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