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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06 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2025 |
MA |
Memorandum and Articles of Association
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03 Feb 2025 |
AA |
Accounts for a dormant company made up to 30 September 2024
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03 Feb 2025 |
AP03 |
Appointment of Mrs Amarjit Conway as a secretary on 31 January 2025
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03 Feb 2025 |
TM01 |
Termination of appointment of David Alan Bright as a director on 31 January 2025
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17 Sep 2024 |
TM01 |
Termination of appointment of Georgina Elizabeth Christensen Powell as a director on 16 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Ian Martin Pittaway as a director on 16 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Anne Melanie Segall as a director on 16 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of David Owen Harrop as a director on 16 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Geoff Brooks as a director on 16 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of James Victor Lambert as a director on 16 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of David James Griffiths as a director on 16 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr David Alan Bright as a director on 16 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Guy Geoffrey Tomlinson as a director on 16 September 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Ian Martin Pittaway on 13 March 2024
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27 Feb 2024 |
AP01 |
Appointment of Georgina Elizabeth Christensen Powell as a director on 27 February 2024
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07 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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18 Aug 2023 |
CH01 |
Director's details changed for Mr James Victor Lambert on 18 August 2023
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17 Aug 2023 |
CH01 |
Director's details changed for David Owen Harrop on 17 August 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mr David James Griffiths on 17 August 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from Third Floor, 1 Park Road Teddington London TW11 0AP United Kingdom to Part Level 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ on 17 July 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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27 Jan 2023 |
TM01 |
Termination of appointment of Charlotte Daisy Victoria Mason as a director on 27 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Ms Anne Melanie Segall on 24 January 2023
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