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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24 Dec 2024 |
AA |
Accounts for a dormant company made up to 28 March 2024
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14 Jul 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a dormant company made up to 28 March 2023
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25 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 28 March 2022
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17 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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26 Jan 2022 |
AA |
Accounts for a dormant company made up to 28 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 28 March 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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26 Mar 2020 |
AA |
Group of companies' accounts made up to 28 March 2019
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27 Dec 2019 |
AA01 |
Previous accounting period shortened from 29 March 2019 to 28 March 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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14 Aug 2019 |
AD01 |
Registered office address changed from Bishopsgate Court 1st Floor, Bishopsgate Court 4-12 Norton Folgate London E1 6DB England to Willowdene Barneshall Avenue Worcester Worcestershire WR5 3EU on 14 August 2019
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14 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2019 |
TM01 |
Termination of appointment of Nicolas James Lynch-Aird as a director on 8 April 2019
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31 Dec 2018 |
AA |
Group of companies' accounts made up to 29 March 2018
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15 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with updates
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15 Jun 2018 |
MR04 |
Satisfaction of charge 085842290004 in full
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23 Apr 2018 |
MR04 |
Satisfaction of charge 085842290005 in full
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23 Apr 2018 |
MR04 |
Satisfaction of charge 085842290003 in full
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22 Mar 2018 |
AA |
Group of companies' accounts made up to 29 March 2017
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16 Mar 2018 |
AD01 |
Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ to Bishopsgate Court 1st Floor, Bishopsgate Court 4-12 Norton Folgate London E1 6DB on 16 March 2018
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11 Jan 2018 |
MR05 |
All of the property or undertaking has been released from charge 085842290004
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11 Jan 2018 |
MR01 |
Registration of charge 085842290005, created on 29 December 2017
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