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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20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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31 May 2024 |
MR01 |
Registration of charge 079104560003, created on 24 May 2024
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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05 May 2023 |
AP01 |
Appointment of Mr Christopher Bates as a director on 3 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of Benjamin Charles Hudson as a director on 3 May 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Alexander James Brown as a director on 14 December 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Alexander James Brown on 15 November 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Stewart Smythe on 15 November 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr George Earp on 15 November 2022
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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31 May 2022 |
AP01 |
Appointment of Mr James Whitehouse as a director on 19 May 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from North West Wing Methuen Park Chippenham SN14 0GB England to Desklodge House Redcliffe Way Bristol BS1 6NL on 3 March 2022
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25 Feb 2022 |
MR01 |
Registration of charge 079104560002, created on 25 February 2022
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07 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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10 Mar 2021 |
AD01 |
Registered office address changed from 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN England to North West Wing Methuen Park Chippenham SN14 0GB on 10 March 2021
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20 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 June 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/12/2020
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01 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-04-27
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01 Jun 2020 |
CONNOT |
Change of name notice
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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