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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19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Jul 2024 |
MR01 |
Registration of charge 094917330004, created on 1 July 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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13 Feb 2024 |
TM01 |
Termination of appointment of Ellen Ruth Emberson as a director on 6 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Anthony Cooper as a director on 6 February 2024
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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13 Dec 2022 |
TM01 |
Termination of appointment of Reetu Santa as a director on 1 December 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Stephen Martyn Ottaway as a director on 1 November 2022
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jun 2022 |
MR04 |
Satisfaction of charge 094917330002 in full
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25 May 2022 |
MR01 |
Registration of charge 094917330003, created on 20 May 2022
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04 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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22 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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22 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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01 Apr 2021 |
AP01 |
Appointment of Mrs Ellen Ruth Emberson as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Ms Reetu Santa as a director on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Philippa Ann Allers as a director on 1 April 2021
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2020 |
MA |
Memorandum and Articles of Association
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28 Oct 2020 |
MR01 |
Registration of charge 094917330002, created on 18 October 2020
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21 Oct 2020 |
AP01 |
Appointment of Mr David Elie Cicurel as a director on 18 October 2020
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