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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23 Jan 2025 |
AP03 |
Appointment of Mr Simon James Thomas as a secretary on 3 January 2025
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21 Jan 2025 |
TM02 |
Termination of appointment of Kin Company Secretarial Limited as a secretary on 3 January 2025
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03 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Dec 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with updates
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20 Apr 2024 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to 4th Floor, 95 Chancery Lane London WC2A 1DT on 20 April 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Michael William Lashmar as a director on 31 December 2022
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09 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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07 Nov 2022 |
TM01 |
Termination of appointment of Simon Gregory Maguire as a director on 31 October 2022
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18 Oct 2022 |
MR01 |
Registration of charge 078595890006, created on 4 October 2022
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11 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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11 Oct 2022 |
MR04 |
Satisfaction of charge 2 in full
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06 Oct 2022 |
MR01 |
Registration of charge 078595890005, created on 4 October 2022
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20 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2017
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17 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
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07 Jan 2022 |
AP01 |
Appointment of Michael William Lashmar as a director on 4 January 2022
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07 Jan 2022 |
TM01 |
Termination of appointment of Anthony James Brewis Nares as a director on 4 January 2022
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31 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Anthony James Brewis Nares on 11 December 2021
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31 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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05 Feb 2020 |
AP01 |
Appointment of Simon Maguire as a director on 31 January 2020
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