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 |
AA |
Accounts for a dormant company made up to 31 March 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ England to Ground Floor Interchange 81-85 Station Road Croydon CR0 2rd on 18 November 2024
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13 Nov 2024 |
AP01 |
Appointment of James William Masterson Murray as a director on 4 November 2024
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13 Nov 2024 |
AP01 |
Appointment of Rory Webster as a director on 29 October 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Nick Delaney as a director on 29 October 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Keith Alan Bushnell as a director on 11 November 2024
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09 May 2024 |
AD01 |
Registered office address changed from Melrose House 42 Dingwall Road Croydon CR0 2NE England to Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ on 9 May 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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12 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Keith Alan Bushnell on 27 July 2023
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13 Jul 2023 |
MR01 |
Registration of charge 095543470003, created on 12 July 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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30 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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10 Aug 2022 |
MR01 |
Registration of charge 095543470002, created on 5 August 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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31 Mar 2022 |
AUD |
Auditor's resignation
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 12/11/2021
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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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19 Nov 2021 |
AP01 |
Appointment of Nick Delaney as a director on 12 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Maurice David Henchey as a director on 12 November 2021
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19 Nov 2021 |
TM02 |
Termination of appointment of Paul Hardwick as a secretary on 12 November 2021
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15 Nov 2021 |
MR01 |
Registration of charge 095543470001, created on 12 November 2021
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11 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2017
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05 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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