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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04 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Jul 2024 |
TM02 |
Termination of appointment of Clare Sheridan as a secretary on 27 June 2024
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02 Jul 2024 |
AP03 |
Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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23 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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05 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2021
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18 Aug 2022 |
MA |
Memorandum and Articles of Association
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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25 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Mr David Edward Gough as a director
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25 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Mr Steven Mark Breslin as a director
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25 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Mr Steve Coleby as a director
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08 Feb 2022 |
TM01 |
Termination of appointment of Graeme Charles William Milne as a director on 1 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr David Edward Gough as a director on 1 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 25/02/22
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08 Feb 2022 |
AP01 |
Appointment of Mr Steven Mark Breslin as a director on 1 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 25/02/22
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08 Feb 2022 |
AP01 |
Appointment of Mr Steve Coleby as a director on 1 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 25/02/22
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08 Feb 2022 |
AP03 |
Appointment of Ms Clare Sheridan as a secretary on 1 February 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX England to Kent House 14-17 Market Place London W1W 8AJ on 8 February 2022
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08 Feb 2022 |
PSC07 |
Cessation of Graeme Charles William Milne as a person with significant control on 1 February 2022
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08 Feb 2022 |
PSC07 |
Cessation of Touch Developments Limited as a person with significant control on 1 February 2022
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08 Feb 2022 |
PSC02 |
Notification of Lovell Partnerships Limited as a person with significant control on 1 February 2022
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27 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Apr 2021 |
PSC04 |
Change of details for Mr Graeme Charles William Milne as a person with significant control on 1 April 2021
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