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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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 04/04/2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Susan Mclean as a director on 14 February 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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30 Dec 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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21 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Anthony Gordon Robinson on 14 July 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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25 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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15 Apr 2019 |
CH01 |
Director's details changed for Mr Christopher Mcsharry on 18 February 2019
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15 Apr 2019 |
CH01 |
Director's details changed for Mr Christopher Mcsharry on 18 February 2019
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15 Apr 2019 |
CH01 |
Director's details changed for Mrs Susan Mclean on 13 August 2018
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15 Apr 2019 |
CH01 |
Director's details changed for Mr Christopher Mcsharry on 15 June 2011
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31 Jan 2019 |
MR01 |
Registration of charge 065406550003, created on 25 January 2019
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30 Nov 2018 |
MR04 |
Satisfaction of charge 065406550002 in full
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27 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2018 |
SH08 |
Change of share class name or designation
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19 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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05 Apr 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA
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05 Apr 2018 |
AD02 |
Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA
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04 Apr 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with updates
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19 Feb 2018 |
PSC02 |
Notification of Honour Project Bidco Limited as a person with significant control on 16 February 2018
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19 Feb 2018 |
PSC07 |
Cessation of Stephen Robert Lloyd as a person with significant control on 16 February 2018
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