Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
|
|
|
29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
22 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
31 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
|
|
|
15 Nov 2021 |
TM01 |
Termination of appointment of Stanley Miller as a director on 12 November 2021
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 Feb 2021 |
PSC01 |
Notification of Suzanne Powell as a person with significant control on 18 November 2020
|
|
|
18 Feb 2021 |
PSC07 |
Cessation of Stanley Miller as a person with significant control on 18 November 2020
|
|
|
18 Feb 2021 |
PSC01 |
Notification of Shibani Mohindra as a person with significant control on 18 November 2020
|
|
|
17 Feb 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
|
|
|
26 Jan 2021 |
MR01 |
Registration of charge 064536860002, created on 26 January 2021
|
|
|
18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
24 Dec 2020 |
MR01 |
Registration of charge 064536860001, created on 9 December 2020
|
|
|
24 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
|
|
|
28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
11 Jan 2019 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
|
|
|
25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
09 May 2018 |
TM01 |
Termination of appointment of Robert Maxwell Justice as a director on 9 May 2018
|
|
|
08 May 2018 |
TM02 |
Termination of appointment of Jj Company Secretariat Limited as a secretary on 30 April 2018
|
|
|
03 May 2018 |
AD01 |
Registered office address changed from No 6 42 Reigate Hill Reigate Surrey RH2 9NG to Unit 3 Arden Business Park Enterprise Close Medway City Estate Rochester Kent ME2 4LY on 3 May 2018
|
|
|
16 Apr 2018 |
MA |
Memorandum and Articles of Association
|
|