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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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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13 Sep 2023 |
AD01 |
Registered office address changed from 1 Fleet Place London EC4M 7RA England to 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN on 13 September 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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12 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jun 2023 |
CH04 |
Secretary's details changed for Lhj Secretaries Limited on 15 May 2023
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25 May 2023 |
CH04 |
Secretary's details changed for Lhj Secretaries Limited on 15 May 2023
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17 Oct 2022 |
AP01 |
Appointment of Mr Peter Stuart Cameron as a director on 14 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Ms Amanda Marie Robinson as a director on 14 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Helen Jayne Wetherall as a director on 14 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Zoe Amy Rizzuto as a director on 14 October 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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11 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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13 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Oct 2020 |
TM01 |
Termination of appointment of Amanda Marie Robinson as a director on 2 October 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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03 Jan 2020 |
MR04 |
Satisfaction of charge 1 in full
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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18 Dec 2019 |
PSC07 |
Cessation of Martin Shelbourn as a person with significant control on 4 December 2019
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18 Dec 2019 |
PSC07 |
Cessation of Tracy Ann Shelbourn as a person with significant control on 4 December 2019
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17 Dec 2019 |
AP04 |
Appointment of Lhj Secretaries Limited as a secretary on 4 December 2019
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17 Dec 2019 |
AD01 |
Registered office address changed from 2 Endeavour Park Wyberton Boston Lincolnshire PE21 7TQ to 1 Fleet Place London EC4M 7RA on 17 December 2019
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