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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09 Sep 2021 |
PSC04 |
Change of details for Mr John Robert Lipper as a person with significant control on 9 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr John Robert Lipper on 9 September 2021
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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25 Jan 2021 |
TM01 |
Termination of appointment of Martin James Ian Hedley Mbe as a director on 3 July 2020
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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11 Dec 2019 |
CH01 |
Director's details changed for Miss Victoria Rose Weller on 11 December 2019
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11 Dec 2019 |
CH01 |
Director's details changed for Mr Robert James Lucy on 11 December 2019
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11 Dec 2019 |
CH01 |
Director's details changed for Mr John Robert Lipper on 11 December 2019
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11 Dec 2019 |
CH01 |
Director's details changed for Mr Adam James Hoskins on 11 December 2019
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11 Dec 2019 |
CH01 |
Director's details changed for Mr Martin James Ian Hedley Mbe on 11 December 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from 43 Loampit Vale London England to The Grainstore 4 Western Gateway London E16 1BA on 1 October 2019
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30 Sep 2019 |
CH01 |
Director's details changed for Miss Victoria Rose Weller on 30 September 2019
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30 Sep 2019 |
CH01 |
Director's details changed for Mr Adam James Hoskins on 30 September 2019
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30 Sep 2019 |
CH01 |
Director's details changed for Mr John Robert Lipper on 30 September 2019
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30 Sep 2019 |
CH01 |
Director's details changed for Mr Robert James Lucy on 30 September 2019
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30 Sep 2019 |
AP01 |
Appointment of Mr Martin James Ian Hedley Mbe as a director on 16 September 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Aug 2019 |
AP03 |
Appointment of Miss Loren Georgina Russell as a secretary on 14 August 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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01 Feb 2019 |
TM02 |
Termination of appointment of Victoria Rose Weller as a secretary on 1 February 2019
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01 Feb 2019 |
AP01 |
Appointment of Miss Victoria Rose Weller as a director on 1 February 2019
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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ANNOTATION
Part Admin Removed information relating to unnecessary material was administratively removed on 14/09/2018
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