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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02 Feb 2024 |
TM01 |
Termination of appointment of Lisa Barter-Ng as a director on 1 February 2024
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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15 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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11 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Dec 2021 |
MR01 |
Registration of charge 078528930003, created on 26 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Dean Andrew Payne as a director on 24 November 2021
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26 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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04 Feb 2021 |
MR04 |
Satisfaction of charge 2 in full
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04 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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01 Feb 2021 |
AP01 |
Appointment of Ms Lisa Barter-Ng as a director on 1 February 2021
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01 Feb 2021 |
AP01 |
Appointment of Ms Wendy Jayne Lawrence as a director on 1 February 2021
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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02 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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30 Dec 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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21 Jan 2019 |
AD01 |
Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB England to Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT on 21 January 2019
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25 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with no updates
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29 Oct 2018 |
AA |
Full accounts made up to 31 March 2018
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17 Jun 2018 |
TM01 |
Termination of appointment of Wendy Anne Norton as a director on 28 February 2018
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05 Apr 2018 |
AP03 |
Appointment of Mr John William Charles Charlton as a secretary
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05 Apr 2018 |
AP03 |
Appointment of Mr John William Charles Charlton as a secretary on 2 January 2018
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31 Mar 2018 |
TM02 |
Termination of appointment of Bpe Secretaries Limited as a secretary on 2 January 2018
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