Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
|
|
|
23 Nov 2023 |
CH01 |
Director's details changed for Mr Peter James Czapp on 23 November 2023
|
|
|
23 Nov 2023 |
CH01 |
Director's details changed for Mr Paul Ivor Bulpitt on 23 November 2023
|
|
|
23 Nov 2023 |
AD01 |
Registered office address changed from 3rd Floor 86-90 Paul St London EC2A 4NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 23 November 2023
|
|
|
15 Nov 2023 |
CH01 |
Director's details changed for Mr Paul Ivor Bulpitt on 15 November 2023
|
|
|
15 Nov 2023 |
CH01 |
Director's details changed for Mr Peter James Czapp on 15 November 2023
|
|
|
15 Nov 2023 |
AD01 |
Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG United Kingdom to 3rd Floor 86-90 Paul St London EC2A 4NE on 15 November 2023
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
|
|
|
31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
|
|
|
13 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
21 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
|
|
|
21 Apr 2021 |
PSC04 |
Change of details for Mr Peter James Czapp as a person with significant control on 5 April 2020
|
|
|
20 Apr 2021 |
PSC07 |
Cessation of Paul Ivor Bulpitt as a person with significant control on 5 April 2020
|
|
|
29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
01 Jul 2020 |
PSC04 |
Change of details for Mr Peter James Czapp as a person with significant control on 5 April 2020
|
|
|
01 Jul 2020 |
PSC04 |
Change of details for Mr Paul Ivor Bulpitt as a person with significant control on 5 April 2020
|
|
|
01 Jul 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
|
|
|
23 Apr 2020 |
MA |
Memorandum and Articles of Association
|
|
|
23 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
That the directors of the company be authorised to proceed with the registration of the transfer of shares, the reclassification of shares 05/04/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|