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 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: entry into an accession and amendment deed/a debenture/a director's certificate/directors authorisation/company business 08/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2024 |
MA |
Memorandum and Articles of Association
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17 May 2024 |
MR01 |
Registration of charge 073013270005, created on 16 May 2024
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12 Dec 2023 |
AA |
Accounts for a small company made up to 30 September 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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23 Feb 2023 |
CH01 |
Director's details changed for Robert Thomas Ernest Ware on 13 February 2023
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26 Jan 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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27 Jun 2022 |
MR01 |
Registration of charge 073013270004, created on 20 June 2022
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02 Dec 2021 |
AA |
Accounts for a small company made up to 30 September 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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10 Feb 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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29 Sep 2020 |
MR01 |
Registration of charge 073013270003, created on 21 September 2020
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28 Sep 2020 |
MR01 |
Registration of charge 073013270002, created on 21 September 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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20 May 2020 |
AP01 |
Appointment of Mr Christopher James David Ware as a director on 6 April 2020
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20 May 2020 |
AP01 |
Appointment of Mr Frederick Nicholas Gruffudd Jones as a director on 6 April 2020
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06 Apr 2020 |
AP01 |
Appointment of Mr David Baldwin as a director on 6 April 2020
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06 Apr 2020 |
TM01 |
Termination of appointment of Ross Hillier Mccaskill as a director on 6 April 2020
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27 Dec 2019 |
AA |
Accounts for a small company made up to 30 September 2019
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05 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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04 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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04 Jun 2019 |
AD01 |
Registered office address changed from Fourth Floor, 110 Wigmore Street London W1U 3RW to 1 Duchess Street Duchess Street London W1W 6AN on 4 June 2019
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02 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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