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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02 Jun 2023 |
CH01 |
Director's details changed for Mr Jonathan Stuart Holmes on 1 June 2023
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02 Jun 2023 |
CH03 |
Secretary's details changed for Susan Elizabeth Hayward on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Colin Robert Evans on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Christopher James Evans on 1 June 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to 3 More London Riverside 5th Floor London England SE1 2AQ on 2 June 2023
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02 Jun 2023 |
PSC05 |
Change of details for Collinson International Limited as a person with significant control on 1 June 2023
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20 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Jonathan Stuart Holmes as a director on 1 December 2022
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29 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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21 Jan 2022 |
AP01 |
Appointment of Nicola Patricia Semple as a director on 21 January 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of Mark Richard Hampton as a director on 21 January 2022
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11 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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19 Jul 2021 |
MR04 |
Satisfaction of charge 092421650001 in full
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05 Jul 2021 |
MR01 |
Registration of charge 092421650002, created on 2 July 2021
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21 May 2021 |
AA |
Full accounts made up to 30 April 2020
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10 May 2021 |
AP01 |
Appointment of Mr Christopher James Evans as a director on 30 April 2021
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01 Mar 2021 |
MR01 |
Registration of charge 092421650001, created on 18 February 2021
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29 Jan 2021 |
MA |
Memorandum and Articles of Association
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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28 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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24 Jan 2020 |
AP03 |
Appointment of Susan Elizabeth Hayward as a secretary on 16 January 2020
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24 Jan 2020 |
TM02 |
Termination of appointment of Mark Richard Hampton as a secretary on 16 January 2020
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20 Dec 2019 |
PSC05 |
Change of details for Collinson International Limited as a person with significant control on 20 December 2019
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