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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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Aug 2024 |
AP01 |
Appointment of Mr Justin Paul Jonathan Allen as a director on 31 July 2024
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01 Aug 2024 |
AP03 |
Appointment of Justin Paul Jonathan Allen as a secretary on 31 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Martin Leslie Reeves as a director on 31 July 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Martin Reeves as a secretary on 31 July 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Oct 2023 |
TM01 |
Termination of appointment of Jaspal Kaur Chahal as a director on 30 September 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Martin Leslie Reeves as a director on 30 September 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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03 Apr 2023 |
TM02 |
Termination of appointment of Dawn Heaney Kirkbride Logan Keeffe as a secretary on 31 March 2023
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03 Apr 2023 |
AP03 |
Appointment of Mr Martin Reeves as a secretary on 31 March 2023
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10 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Sep 2022 |
AD01 |
Registered office address changed from Suite 100, 3 Bride Court London EC4Y 8DU England to 70 st Mary Axe London EC3A 8BE on 5 September 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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08 Dec 2021 |
MR01 |
Registration of charge 074607890003, created on 1 December 2021
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13 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Sep 2021 |
AP01 |
Appointment of Ms Jaspal Kaur Chahal as a director on 31 August 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Stephen Paul Hartman as a director on 31 August 2021
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 May 2021 |
CC04 |
Statement of company's objects
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21 May 2021 |
MA |
Memorandum and Articles of Association
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10 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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05 May 2021 |
CC02 |
Notice of removal of restriction on the company's articles
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01 Apr 2021 |
MR01 |
Registration of charge 074607890001, created on 30 March 2021
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