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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10 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Apr 2024 |
MR04 |
Satisfaction of charge 075864180002 in full
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20 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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07 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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07 Sep 2023 |
AA01 |
Previous accounting period extended from 23 December 2022 to 31 December 2022
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22 Aug 2023 |
AP01 |
Appointment of Mr Mark Andrew John Ahearne as a director on 22 August 2023
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 May 2023 |
MA |
Memorandum and Articles of Association
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05 May 2023 |
MR01 |
Registration of charge 075864180003, created on 3 May 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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19 Dec 2022 |
AA |
Accounts for a small company made up to 30 December 2021
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30 Aug 2022 |
CH01 |
Director's details changed for Mr David Frederick Mellish on 30 August 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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17 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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06 Oct 2021 |
PSC05 |
Change of details for Periquin Limited as a person with significant control on 6 October 2021
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06 Oct 2021 |
CH01 |
Director's details changed for Lady Rona Delves Broughton on 6 October 2021
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06 Oct 2021 |
CH01 |
Director's details changed for Mr Mark Stephen Rees on 6 October 2021
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06 Oct 2021 |
CH01 |
Director's details changed for Mr David Frederick Mellish on 6 October 2021
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06 Oct 2021 |
CH01 |
Director's details changed for Lady Rona Delves Broughton on 6 October 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT on 5 October 2021
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23 Sep 2021 |
AA |
Accounts for a small company made up to 30 December 2020
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26 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jun 2021 |
AA |
Accounts for a small company made up to 30 December 2019
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18 Jun 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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