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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02 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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03 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Mar 2023 |
MR04 |
Satisfaction of charge 067692930007 in full
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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26 Aug 2022 |
MR01 |
Registration of charge 067692930009, created on 23 August 2022
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17 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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19 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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14 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Apr 2020 |
AP01 |
Appointment of Mr Andrew Jonathan Webb as a director on 29 April 2020
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03 Mar 2020 |
MR01 |
Registration of charge 067692930008, created on 26 February 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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21 Aug 2019 |
AP03 |
Appointment of Ms Deborah Jones as a secretary on 1 August 2019
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21 Aug 2019 |
TM02 |
Termination of appointment of Finchley Secretaries Limited as a secretary on 1 August 2019
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2019 |
PSC02 |
Notification of Andrews & Wykeham Holdings Limited as a person with significant control on 30 July 2019
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01 Aug 2019 |
PSC07 |
Cessation of Didier Frederic Maillard as a person with significant control on 30 July 2019
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11 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with updates
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03 Dec 2018 |
MR01 |
Registration of charge 067692930007, created on 19 November 2018
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06 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 9 December 2017 with updates
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01 Dec 2017 |
AP01 |
Appointment of Mr Lee Joseph Collier as a director on 1 December 2017
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