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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31 Jan 2025 |
AP01 |
Appointment of Mr Ian Thomas Comfort as a director on 28 January 2025
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30 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2025 |
MA |
Memorandum and Articles of Association
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29 Jan 2025 |
AP01 |
Appointment of Miss Karren Angela Thompson as a director on 28 January 2025
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29 Jan 2025 |
TM01 |
Termination of appointment of Austin Bernard Green as a director on 29 January 2025
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29 Jan 2025 |
AP01 |
Appointment of Colonel Larry Brian Davis as a director on 28 January 2025
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15 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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29 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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14 Jan 2021 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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16 Apr 2019 |
AD01 |
Registered office address changed from PO Box RH2 0SH the Cottage 2 Castlefield Road 2 Castlefield Road Reigate Surrey RH2 0SH England to The Cottage Castlefield Road Reigate Surrey RH2 0SH on 16 April 2019
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22 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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22 Aug 2018 |
TM01 |
Termination of appointment of Chante Isis Joseph as a director on 22 August 2018
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13 Jul 2018 |
AD01 |
Registered office address changed from Building 3 Chiswick Business Park C/O Fma Accountants Ltd 566 Chiswick High Road London W4 5YA England to PO Box RH2 0SH the Cottage 2 Castlefield Road 2 Castlefield Road Reigate Surrey RH2 0SH on 13 July 2018
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07 Mar 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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30 Nov 2017 |
CH01 |
Director's details changed for Mr Deryck Richard Sealy on 30 November 2017
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30 Nov 2017 |
CH01 |
Director's details changed for Mr Austin Bernard Green on 30 November 2017
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