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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15 Mar 2024 |
AA |
Micro company accounts made up to 31 October 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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15 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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15 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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12 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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29 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 October 2021
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19 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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10 Feb 2021 |
AP03 |
Appointment of Mr Adam James Pritchard as a secretary on 10 February 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of Paul Andrew Cuttill as a director on 10 February 2021
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10 Feb 2021 |
TM02 |
Termination of appointment of Paul Andrew Cuttill as a secretary on 10 February 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr Adam James Pritchard as a director on 10 February 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from 17 17 Imperial House 9 Victory Place London E14 8BQ England to 17 Imperial House 9 Victory Place London E14 8BQ on 10 February 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH United Kingdom to 17 17 Imperial House 9 Victory Place London E14 8BQ on 10 February 2021
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27 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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21 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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26 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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17 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2019 |
CC04 |
Statement of company's objects
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09 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with updates
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22 Aug 2018 |
PSC01 |
Notification of Jane Mary Pritchard as a person with significant control on 1 August 2018
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13 Aug 2018 |
PSC07 |
Cessation of Paul Andrew Cuttill as a person with significant control on 1 August 2018
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09 Aug 2018 |
AP03 |
Appointment of Mr Paul Andrew Cuttill as a secretary on 1 August 2018
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09 Aug 2018 |
AP01 |
Appointment of Jane Mary Pritchard as a director on 1 August 2018
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