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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14 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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14 Feb 2024 |
TM02 |
Termination of appointment of Rjm Secretaries Ltd as a secretary on 14 February 2024
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22 Nov 2023 |
MA |
Memorandum and Articles of Association
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2023 |
MR01 |
Registration of charge 076318310001, created on 14 August 2023
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10 May 2023 |
AD01 |
Registered office address changed from C/O Rjm Secretaries Ltd Cavendish Place 15-19 Cavendish Place London W1G 0DD England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 10 May 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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16 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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01 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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26 Mar 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 December 2019
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23 Jul 2019 |
AD01 |
Registered office address changed from PO Box 342 Cr House PO Box 342 Hampton TW12 9DX England to C/O Rjm Secretaries Ltd Cavendish Place 15-19 Cavendish Place London W1G 0DD on 23 July 2019
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23 Jul 2019 |
AD01 |
Registered office address changed from C/O Rjm Secretaries Ltd 15-19 Cavendish Place London W1G 0DD to PO Box 342 Cr House PO Box 342 Hampton TW12 9DX on 23 July 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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23 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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26 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with no updates
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29 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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17 May 2017 |
CS01 |
Confirmation statement made on 12 May 2017 with updates
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29 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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