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 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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09 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jul 2022 |
AP01 |
Appointment of Sir William Mclernon Goodenough as a director on 1 January 2020
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20 Apr 2022 |
MR04 |
Satisfaction of charge 088366130001 in full
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04 Apr 2022 |
MR01 |
Registration of charge 088366130002, created on 4 April 2022
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04 Apr 2022 |
MR01 |
Registration of charge 088366130003, created on 4 April 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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21 Oct 2021 |
SH02 |
Sub-division of shares on 1 September 2021
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06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2019
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25 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Mar 2020 |
AD01 |
Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom to 40 High West Street Dorchester DT1 1UR on 27 March 2020
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27 Mar 2020 |
AP04 |
Appointment of Humphries Kirk Services Limited as a secretary on 27 March 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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05 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Sep 2018 |
AD01 |
Registered office address changed from 78-79 Long Lane London EC1A 9ET United Kingdom to Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 17 September 2018
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03 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2018
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29 Aug 2018 |
MR01 |
Registration of charge 088366130001, created on 24 August 2018
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22 Jan 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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