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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17 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Mr Michael John Baker as a director
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14 Oct 2024 |
CH01 |
Director's details changed for Mr Michael John Baker on 1 September 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Michael John Baker as a director on 1 September 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 16/10/2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Jun 2024 |
TM01 |
Termination of appointment of Nuno Filipe Mendes Godinho as a director on 31 May 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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08 Sep 2023 |
MR01 |
Registration of charge 088097460004, created on 31 August 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mr David Mark Pirrie on 1 June 2023
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21 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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17 Nov 2022 |
AP01 |
Appointment of Mr Nuno Filipe Mendes Godinho as a director on 4 November 2022
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11 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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10 Nov 2021 |
PSC04 |
Change of details for Mr David Mark Pirrie as a person with significant control on 10 November 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom to 5th Floor 11 Ironmonger Lane London EC2V 8EY on 10 November 2021
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-07
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04 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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03 Mar 2021 |
AD01 |
Registered office address changed from 9 Perseverance Works London E2 8DD United Kingdom to 9 Perseverance Works Kingsland Road London E2 8DD on 3 March 2021
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23 Feb 2021 |
AD01 |
Registered office address changed from 3rd Floor 21 Great Winchester Street London EC2N 2JA to 9 Perseverance Works London E2 8DD on 23 February 2021
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02 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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19 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 May 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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30 Jun 2018 |
MR04 |
Satisfaction of charge 088097460003 in full
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