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)
|
|
28 Oct 2024 |
AA |
Micro company accounts made up to 30 April 2024
|
|
|
23 Oct 2024 |
PSC07 |
Cessation of Peter Gerald Toogood as a person with significant control on 19 April 2024
|
|
|
23 Oct 2024 |
PSC07 |
Cessation of Michael John Brown as a person with significant control on 19 April 2024
|
|
|
23 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
|
|
|
18 Jul 2024 |
AD01 |
Registered office address changed from 7 Bell Yard 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 18 July 2024
|
|
|
24 Apr 2024 |
AD01 |
Registered office address changed from Suite E Homesdale Business Centre Maidstone Road Platt Sevenoaks TN15 8JL England to 7 Bell Yard 7 Bell Yard London WC2A 2JR on 24 April 2024
|
|
|
24 Apr 2024 |
TM01 |
Termination of appointment of Michael John Brown as a director on 22 April 2024
|
|
|
22 Nov 2023 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
|
|
|
23 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
20 Nov 2022 |
PSC04 |
Change of details for Mr Michael John Brown as a person with significant control on 1 September 2022
|
|
|
03 Nov 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
|
|
|
12 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
25 Oct 2021 |
AD01 |
Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY to Suite E Homesdale Business Centre Maidstone Road Platt Sevenoaks TN15 8JL on 25 October 2021
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
|
|
|
02 Nov 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
|
|
|
10 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
15 Jan 2020 |
PSC01 |
Notification of Peter Gerald Toogood as a person with significant control on 14 December 2019
|
|
|
05 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
29 Nov 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
|
|
|
29 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
|
|
|
25 Sep 2019 |
PSC01 |
Notification of Ian Patrick Furtado as a person with significant control on 25 September 2019
|
|
|
25 Sep 2019 |
PSC07 |
Cessation of Michael Brennan as a person with significant control on 27 August 2019
|
|
|
11 Sep 2019 |
SH08 |
Change of share class name or designation
|
|
|
05 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|