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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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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06 Sep 2022 |
MA |
Memorandum and Articles of Association
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Aug 2022 |
MR01 |
Registration of charge 086956030001, created on 19 August 2022
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29 Oct 2021 |
CH04 |
Secretary's details changed for Dms Governance Risk and Compliance Services Limited on 1 March 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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27 Oct 2021 |
PSC05 |
Change of details for Dms Governance Risk and Compliance Services Limited as a person with significant control on 1 March 2021
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-26
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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22 Oct 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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10 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2020
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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27 Sep 2019 |
PSC02 |
Notification of Dms Governance Risk and Compliance Services Limited as a person with significant control on 9 August 2019
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27 Sep 2019 |
PSC07 |
Cessation of Eloise Seymour as a person with significant control on 9 August 2019
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27 Sep 2019 |
PSC07 |
Cessation of David Bree as a person with significant control on 9 August 2019
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12 Sep 2019 |
CH01 |
Director's details changed for Derek Delaney on 1 September 2019
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12 Sep 2019 |
CH01 |
Director's details changed for Mr Matthew Russell Brown on 1 September 2019
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12 Sep 2019 |
CH01 |
Director's details changed for Mr Jason Poonoosamy on 23 August 2018
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23 Aug 2019 |
AD01 |
Registered office address changed from Suite 402 52 Brook Street London W1K 5DS England to 20-22 2nd Floor Bedford Row London WC1R 4EB on 23 August 2019
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09 Jan 2019 |
AP04 |
Appointment of Dms Governance Risk and Compliance Services Limited as a secretary on 22 June 2018
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06 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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19 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with updates
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