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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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Apr 2024 |
AD02 |
Register inspection address has been changed from 11th Floor, 200 Aldersgate Street London EC1A 4HD England to Duo Level 6 280 Bishopsgate London EC2M 4RB
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14 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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20 Nov 2023 |
TM01 |
Termination of appointment of Peter Carl Deaner as a director on 20 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr. Kevin White as a director on 10 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Steven James Hicks as a director on 10 October 2023
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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09 Sep 2022 |
AD02 |
Register inspection address has been changed to 11th Floor, 200 Aldersgate Street London EC1A 4HD
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07 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2021 |
MA |
Memorandum and Articles of Association
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05 Oct 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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21 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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15 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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23 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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02 Apr 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with no updates
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05 Dec 2017 |
AP01 |
Appointment of Mr. Peter Carl Deaner as a director on 10 November 2017
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05 Dec 2017 |
TM01 |
Termination of appointment of Steven Robert Hunt as a director on 10 November 2017
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05 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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