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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30 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with no updates
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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31 Jan 2024 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House International House 36 - 38 Cornhill London EC3V 3NG on 31 January 2024
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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20 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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18 Jan 2021 |
TM01 |
Termination of appointment of Innes Lange as a director on 16 December 2020
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Jul 2020 |
CH01 |
Director's details changed for Mr John Ross Dowbiggin on 17 July 2020
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09 Jul 2020 |
CH01 |
Director's details changed for Mr Ian Christopher Smith on 8 July 2020
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09 Jul 2020 |
AD01 |
Registered office address changed from 10 Byron Close Stafford Staffs ST16 3NY United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 9 July 2020
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01 Jul 2020 |
PSC07 |
Cessation of Ian Christopher Smith as a person with significant control on 22 June 2020
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01 Jul 2020 |
PSC01 |
Notification of John Ross Dowbiggin as a person with significant control on 22 June 2020
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30 Jun 2020 |
AP01 |
Appointment of Mr John Ross Dowbiggin as a director on 22 June 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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16 Mar 2020 |
SH02 |
Sub-division of shares on 10 February 2020
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14 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New ordinary shares 10/02/2020
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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29 Oct 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
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29 Oct 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
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11 Jun 2019 |
AP01 |
Appointment of Mr Innes Lange as a director on 5 June 2019
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