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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29 Jan 2024 |
MR01 |
Registration of charge 095856860006, created on 25 January 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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06 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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20 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of all actions and decisions by the director 24/06/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Mar 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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20 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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06 Apr 2021 |
PSC07 |
Cessation of James Gordon as a person with significant control on 31 March 2021
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06 Apr 2021 |
PSC02 |
Notification of Ermelo Parent Limited as a person with significant control on 31 March 2021
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29 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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25 Apr 2020 |
MR01 |
Registration of charge 095856860004, created on 23 April 2020
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25 Apr 2020 |
MR01 |
Registration of charge 095856860005, created on 23 April 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Mar 2019 |
MR04 |
Satisfaction of charge 095856860002 in full
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13 Mar 2019 |
AD01 |
Registered office address changed from Chancery House 3rd Floor St Nicholas Way Sutton Surrey SM1 1JB England to 5th Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 13 March 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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07 Mar 2019 |
MR01 |
Registration of charge 095856860003, created on 7 March 2019
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26 Feb 2019 |
MR04 |
Satisfaction of charge 095856860001 in full
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23 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Mar 2018 |
MR01 |
Registration of charge 095856860002, created on 14 March 2018
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30 Jan 2018 |
PSC04 |
Change of details for Mr James Gordon as a person with significant control on 10 October 2017
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