Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
04 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
|
|
|
27 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
|
|
|
21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
13 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
09 Dec 2022 |
TM01 |
Termination of appointment of Peter Mark Sweetbaum as a director on 7 December 2022
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
|
|
|
06 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
06 Dec 2021 |
AD01 |
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Lowry Mill Lees Street Swinton Manchester M27 6DB on 6 December 2021
|
|
|
10 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew David Paul Insley on 1 September 2021
|
|
|
10 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
|
|
|
10 Mar 2021 |
MR04 |
Satisfaction of charge 075455280003 in full
|
|
|
10 Mar 2021 |
MR04 |
Satisfaction of charge 075455280002 in full
|
|
|
26 Feb 2021 |
MR01 |
Registration of charge 075455280004, created on 19 February 2021
|
|
|
16 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
16 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
11 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
24 Sep 2020 |
AD01 |
Registered office address changed from 40 Bernard Street London WC1N 1LE England to Fountain House 130 Fenchurch Street London EC3M 5DJ on 24 September 2020
|
|
|
23 Mar 2020 |
MR01 |
Registration of charge 075455280003, created on 10 March 2020
|
|
|
02 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
|
|
|
05 Dec 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 March 2020
|
|
|
05 Sep 2019 |
AD01 |
Registered office address changed from 7 Clarendon Drive Wymbush Milton Keynes MK8 8ED England to 40 Bernard Street London WC1N 1LE on 5 September 2019
|
|
|
03 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2015
|
|
|
02 Sep 2019 |
SH03 |
Purchase of own shares.
|
|