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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08 Jun 2021 |
TM01 |
Termination of appointment of a director
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02 Oct 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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02 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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02 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 1 September 2020
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06 Jul 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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27 Dec 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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14 Oct 2019 |
TM01 |
Termination of appointment of Michael Jonathan Dimelow as a director on 2 October 2019
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04 Jul 2019 |
AP01 |
Appointment of Lawrence Norman Carlos Barclay as a director on 11 February 2019
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22 Nov 2018 |
TM01 |
Termination of appointment of David Lynn Summers as a director on 13 November 2018
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22 Nov 2018 |
AP01 |
Appointment of Keerti Melkote as a director on 13 November 2018
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15 Nov 2018 |
AA |
Accounts for a small company made up to 30 June 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with updates
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12 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2018
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15 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2018
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15 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2018
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15 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2018
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11 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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09 May 2018 |
AP01 |
Appointment of Michael Jonathan Dimelow as a director on 21 March 2018
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09 May 2018 |
TM01 |
Termination of appointment of Brett Jamie Akker as a director on 16 March 2018
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09 May 2018 |
TM01 |
Termination of appointment of Charles Richard Cannell as a director on 16 March 2018
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09 May 2018 |
TM01 |
Termination of appointment of Simon Atkinson as a director on 16 March 2018
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02 May 2018 |
AD01 |
Registered office address changed from St Bride's House St Bride's House 10 Salisbury Square London EC4Y 8EH England to St Bride's House 10 Salisbury Square London EC4Y 8EH on 2 May 2018
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01 May 2018 |
AD01 |
Registered office address changed from 31 Hill Street London W1J 5LS to St Bride's House St Bride's House 10 Salisbury Square London EC4Y 8EH on 1 May 2018
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