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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18 Dec 2024 |
AP03 |
Appointment of Neil Anderson as a secretary on 13 December 2024
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18 Dec 2024 |
TM02 |
Termination of appointment of Michael Allison as a secretary on 12 December 2024
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27 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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23 Aug 2024 |
AP01 |
Appointment of Sarah Louise Ann Churchill as a director on 22 August 2024
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05 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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14 Jun 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2024 |
MA |
Memorandum and Articles of Association
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04 Jan 2024 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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19 Sep 2023 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to Rooms 481-499 Second Floor Salisbury House London Wall London EC2M 5SQ on 19 September 2023
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19 Sep 2023 |
AP03 |
Appointment of Mr Michael Allison as a secretary on 15 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Stuart William Rennie as a director on 15 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Jonathan Robin Boss as a director on 15 September 2023
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18 Sep 2023 |
MR04 |
Satisfaction of charge 090018000001 in full
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15 Sep 2023 |
MR05 |
All of the property or undertaking has been released from charge 090018000001
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11 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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06 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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27 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2016
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19 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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26 Jul 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
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26 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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30 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD
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30 Dec 2020 |
AD02 |
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD
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24 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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