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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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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08 Jan 2024 |
AP03 |
Appointment of Ms Rochelle Joy Haden as a secretary on 8 January 2024
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08 Jan 2024 |
TM02 |
Termination of appointment of Delphine Soria Sak Bun as a secretary on 8 January 2024
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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07 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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30 Mar 2022 |
MA |
Memorandum and Articles of Association
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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13 Nov 2020 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2019
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25 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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02 Mar 2020 |
AP03 |
Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020
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02 Mar 2020 |
TM02 |
Termination of appointment of James Terrence John Loughrey as a secretary on 28 February 2020
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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02 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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30 Jun 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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16 Apr 2018 |
PSC05 |
Change of details for Atos It Services Limited as a person with significant control on 28 February 2018
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28 Feb 2018 |
AD01 |
Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018
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26 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2017 |
TM01 |
Termination of appointment of Alistair Maxwell as a director on 19 September 2017
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