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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13 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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29 Feb 2024 |
AD01 |
Registered office address changed from Unit 6 Windsor Business Centre Vansittart Estate Windsor Berkshire SL4 1SP England to 15 Bonhill Street London EC2A 4DN on 29 February 2024
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
MR01 |
Registration of charge 084177580003, created on 5 November 2021
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29 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 February 2021
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 29/09/2021.
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19 Mar 2021 |
PSC07 |
Cessation of Russell Clive Sutton as a person with significant control on 22 October 2019
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19 Mar 2021 |
PSC02 |
Notification of S4 Capital Plc as a person with significant control on 22 October 2019
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19 Mar 2021 |
PSC07 |
Cessation of Christopher David Love as a person with significant control on 22 October 2019
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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01 May 2020 |
AP01 |
Appointment of Mr Christopher Senné Martin as a director on 30 April 2020
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07 Nov 2019 |
RP04TM01 |
Second filing for the termination of Christopher David Love as a director
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2019 |
TM01 |
Termination of appointment of Christopher David Love as a director on 20 October 2019
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ANNOTATION
Clarification a second filed TM01 was registered on 07/11/2019.
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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01 Mar 2019 |
PSC04 |
Change of details for Mr Russell Clive Sutton as a person with significant control on 31 March 2018
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