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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30 Aug 2019 |
AA |
Accounts for a small company made up to 30 November 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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29 Aug 2018 |
AA |
Accounts for a small company made up to 30 November 2017
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15 Mar 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with updates
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30 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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18 Aug 2017 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 18 August 2017
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10 Aug 2017 |
TM01 |
Termination of appointment of William Richard Voegt as a director on 8 August 2017
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10 Aug 2017 |
AP01 |
Appointment of Mr William Sutcliffe as a director on 9 August 2017
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10 Aug 2017 |
AP01 |
Appointment of Mr Paul Ian Parkhouse as a director on 9 August 2017
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02 Jun 2017 |
MR04 |
Satisfaction of charge 2 in full
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21 Feb 2017 |
CS01 |
Confirmation statement made on 18 February 2017 with updates
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21 Dec 2016 |
MR01 |
Registration of charge 075349510004, created on 21 December 2016
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22 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company relase all any interest in the harlequin multi purpose trust so far as the capital is derived from the contributions made by the company on or around 14/10/2016 24/10/2016
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11 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Contribution 14/10/2016
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11 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Release all intertest in 'mpt' 11/10/2016
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03 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The current financial year contribution meeting 27/09/2016
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24 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co reles all nd any intrest / cap is derived from the cont made by the co 23/09/2016
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03 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreed 31/08/2016
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05 Sep 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 09/08/2016
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02 Sep 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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02 Sep 2016 |
MR04 |
Satisfaction of charge 075349510003 in full
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17 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company information 29/07/2016
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01 Jun 2016 |
AP01 |
Appointment of Mr William Richard Voegt as a director on 10 May 2016
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01 Jun 2016 |
TM01 |
Termination of appointment of William Sutcliffe as a director on 10 May 2016
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01 Jun 2016 |
TM01 |
Termination of appointment of Paul Ian Parkhouse as a director on 10 May 2016
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