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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13 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2024 |
MA |
Memorandum and Articles of Association
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02 Dec 2024 |
MR04 |
Satisfaction of charge 093013200001 in full
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02 Dec 2024 |
MR01 |
Registration of charge 093013200002, created on 29 November 2024
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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27 Jun 2023 |
AP01 |
Appointment of Mr James Richard Matthews as a director on 21 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Elizabeth Jane Scannell as a director on 1 June 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Aug 2022 |
CH01 |
Director's details changed for Mrs Elizabeth Jane Scannell on 19 August 2022
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19 Aug 2022 |
TM02 |
Termination of appointment of Elizabeth Jane Scannell as a secretary on 19 August 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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15 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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05 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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18 Nov 2019 |
PSC01 |
Notification of Michael James Kingshott as a person with significant control on 7 November 2019
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13 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Jul 2019 |
AD01 |
Registered office address changed from 1 Paris Garden London SE1 8nd England to 10 Lower Thames Street 4th Floor 10 Lower Thames Street London EC3R 6AF on 18 July 2019
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11 Dec 2018 |
AP01 |
Appointment of Mr Jonathan Michael Kingshott as a director on 1 December 2018
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