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)
|
|
10 Jul 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
|
|
|
21 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
02 Jan 2024 |
MR01 |
Registration of charge 076521590006, created on 19 December 2023
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
15 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
|
|
|
15 Jun 2023 |
PSC05 |
Change of details for Cumming Europe Ltd as a person with significant control on 1 June 2023
|
|
|
01 Mar 2023 |
MR01 |
Registration of charge 076521590005, created on 24 February 2023
|
|
|
01 Nov 2022 |
CH01 |
Director's details changed for Mr Derek Johnstone Hutchison on 29 October 2022
|
|
|
08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
20 Jun 2022 |
TM01 |
Termination of appointment of Finlay Mclay as a director on 14 June 2022
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
|
|
|
07 Jun 2022 |
CH01 |
Director's details changed for Mr Finlay Mclay on 1 May 2022
|
|
|
17 Jan 2022 |
AD01 |
Registered office address changed from 4 st. Paul's Churchyard London EC4M 8AY England to 1 Fellmongers Path Tower Bridge Road London SE1 3LY on 17 January 2022
|
|
|
19 Nov 2021 |
MR01 |
Registration of charge 076521590004, created on 16 November 2021
|
|
|
30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
28 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
28 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
|
|
|
28 May 2021 |
MR01 |
Registration of charge 076521590003, created on 26 May 2021
|
|
|
13 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-05-10
|
|
|
22 Apr 2021 |
AP01 |
Appointment of Mr Finlay Mclay as a director on 2 April 2021
|
|
|
16 Apr 2021 |
TM01 |
Termination of appointment of William Johnson Harkin Smith as a director on 2 April 2021
|
|
|
18 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
|
|
|
16 Feb 2021 |
AA |
Full accounts made up to 31 May 2020
|
|
|
17 Jul 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
|
|