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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03 Jan 2023 |
CH04 |
Secretary's details changed for Hogbens Dunphy Secretaries Ltd on 3 January 2023
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Richard Phillip Wadhams on 3 January 2023
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03 Jan 2023 |
CH01 |
Director's details changed for Mrs Megan Piper on 3 January 2023
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03 Jan 2023 |
CH01 |
Director's details changed for Mrs Michelle Jean Faull on 3 January 2023
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03 Jan 2023 |
PSC04 |
Change of details for Mrs Michelle Jean Faull as a person with significant control on 3 January 2023
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01 Dec 2022 |
AP01 |
Appointment of Mrs Michelle Jean Faull as a director on 21 November 2022
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01 Dec 2022 |
PSC01 |
Notification of Michelle Jean Faull as a person with significant control on 21 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Richard Ivan Shoylekov as a director on 21 November 2022
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30 Nov 2022 |
PSC07 |
Cessation of Megan Piper as a person with significant control on 30 November 2022
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13 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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24 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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01 Mar 2021 |
AD01 |
Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to Third Floor 104-108 Oxford Street London W1D 1LP on 1 March 2021
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22 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-04
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06 Dec 2019 |
AP01 |
Appointment of Mr Richard Phillip Wadhams as a director on 19 November 2019
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04 Dec 2019 |
AP01 |
Appointment of Mr Richard Ivan Shoylekov as a director on 19 November 2019
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10 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
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16 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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18 Jul 2018 |
TM01 |
Termination of appointment of Duncan Cargill as a director on 8 February 2018
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23 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with updates
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03 Nov 2017 |
AP01 |
Appointment of Mr Duncan Cargill as a director on 2 November 2017
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