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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28 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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27 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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30 Mar 2023 |
AD02 |
Register inspection address has been changed from 1-3 Pemberton Row London EC4A 3BG England to Olympus House Olympus Avenue Tachbrook Park Warwick CV34 6BF
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13 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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14 Jun 2022 |
AP01 |
Appointment of Mrs Paula Jane Latham as a director on 9 June 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU England to Unit 2, Measham Lodge Business Park Gallows Lane Measham Swadlincote DE12 7HA on 20 April 2022
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07 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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31 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Mar 2021 |
AD01 |
Registered office address changed from Becket House 1 Lambeth Palace Road C/O Ccfgb London SE1 7EU England to Becket House 1 Lambeth Palace Road London SE1 7EU on 18 March 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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26 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2020
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-consolidation/company business 05/11/2020
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18 Nov 2020 |
SH02 |
Consolidation of shares on 5 November 2020
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27 Aug 2020 |
AD01 |
Registered office address changed from Lincoln House 300 High Holborn London WC1V 7JH to Becket House 1 Lambeth Palace Road C/O Ccfgb London SE1 7EU on 27 August 2020
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30 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Mar 2020 |
AP01 |
Appointment of Mr Tarquin Nicholas Heath as a director on 11 March 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Alexander Richard Hay Robertson as a director on 10 March 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2019 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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19 Dec 2018 |
CH01 |
Director's details changed for Olivier Valery Hohn on 8 December 2018
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