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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13 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jan 2024 |
TM02 |
Termination of appointment of James Robert Cook as a secretary on 5 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
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04 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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11 May 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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09 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Feb 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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01 Feb 2021 |
AD02 |
Register inspection address has been changed from 6th Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB England to 1st Floor, Chancery House St. Nicholas Way Sutton SM1 1JB
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05 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Aug 2019 |
AD01 |
Registered office address changed from , 6th Floor Chancery House St. Nicholas Way, Sutton, Surrey, SM1 1JB, England to 1st Floor Chancery House St. Nicholas Way Sutton SM1 1JB on 30 August 2019
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29 Jan 2019 |
AP03 |
Appointment of Mr James Robert Cook as a secretary on 29 January 2019
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04 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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05 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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30 Nov 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with no updates
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01 Aug 2017 |
TM01 |
Termination of appointment of Kerstin Hainke as a director on 1 August 2017
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08 May 2017 |
AA |
Full accounts made up to 31 December 2016
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03 Apr 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-27
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12 Dec 2016 |
CS01 |
Confirmation statement made on 29 November 2016 with updates
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01 Jul 2016 |
AA |
Full accounts made up to 31 December 2015
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