Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Aug 2024 |
AP04 |
Appointment of Elemental Company Secretary Limited as a secretary on 1 July 2024
|
|
|
22 Aug 2024 |
TM02 |
Termination of appointment of Filex Services Limited as a secretary on 1 July 2024
|
|
|
06 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
|
|
|
07 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
|
|
|
09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
|
|
|
27 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
26 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
|
|
|
24 May 2021 |
AD01 |
Registered office address changed from Hallmark House Rowdell Road Northolt Middlesex UB5 6AG England to Building 4 Sanderson Road Uxbridge Business Park Uxbridge UB8 1DH on 24 May 2021
|
|
|
16 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
17 Nov 2020 |
AD01 |
Registered office address changed from James House 27/35 London Road Newbury Berkshire RG14 1JL England to Hallmark House Rowdell Road Northolt Middlesex UB5 6AG on 17 November 2020
|
|
|
27 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
|
|
|
21 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2019
|
|
|
21 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
01 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
|
|
|
31 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
24 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
|
|
|
02 Jan 2019 |
AP04 |
Appointment of Filex Services Limited as a secretary on 1 November 2018
|
|
|
02 Jan 2019 |
TM01 |
Termination of appointment of James Gordon Barnett as a director on 1 November 2018
|
|
|
02 Jan 2019 |
AP01 |
Appointment of Michael Joseph Brannigan as a director on 1 November 2018
|
|
|
14 Nov 2018 |
AD02 |
Register inspection address has been changed from No. 1 London Bridge London SE1 9BG to No.1 London Bridge London SE1 9BG
|
|
|
13 Nov 2018 |
AD02 |
Register inspection address has been changed to No. 1 London Bridge London SE1 9BG
|
|
|
25 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
25 Jul 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with no updates
|
|