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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03 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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03 Jul 2024 |
MR04 |
Satisfaction of charge 098034430005 in full
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03 Jul 2024 |
MR04 |
Satisfaction of charge 098034430001 in full
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03 Jul 2024 |
MR04 |
Satisfaction of charge 098034430002 in full
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Matthew Douglas Jones on 9 June 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr James Alexander Robert Connelly on 9 June 2023
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17 Mar 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 1st Formations Ltd, 71-75 Shelton Street London WC2H 9JQ on 17 March 2023
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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28 Oct 2021 |
MR01 |
Registration of charge 098034430005, created on 28 October 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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02 Jul 2021 |
TM01 |
Termination of appointment of Mark Anthony Connelly as a director on 1 July 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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05 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
AP01 |
Appointment of Mr Mark Anthony Connelly as a director on 1 February 2021
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-19
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19 Jan 2021 |
MR01 |
Registration of charge 098034430004, created on 14 January 2021
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23 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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31 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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