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)
|
|
29 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
|
|
|
13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
|
|
|
28 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
|
|
|
27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
|
|
|
07 Oct 2021 |
AD02 |
Register inspection address has been changed from 34 Lime Street London EC3M 7AT England to 2nd Floor Knightrider Chambers Knightrider Street Maidstone Kent ME15 6LP
|
|
|
30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
|
|
|
09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
08 Oct 2019 |
TM02 |
Termination of appointment of Nicola Jane Willoughby as a secretary on 7 October 2019
|
|
|
04 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
|
|
|
17 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
03 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
|
|
|
13 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
01 Nov 2017 |
CH03 |
Secretary's details changed for Mrs Nicola Jane Willoughby on 1 November 2017
|
|
|
04 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with no updates
|
|
|
27 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
09 Jan 2017 |
AD01 |
Registered office address changed from 35 Friars Avenue Shenfield Essex CM15 8HY to 2nd Floor, Knightrider Chambers Knightrider Street Maidstone ME15 6LP on 9 January 2017
|
|
|
05 Oct 2016 |
CS01 |
Confirmation statement made on 1 October 2016 with updates
|
|
|
29 Apr 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|