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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09 Sep 2024 |
CH01 |
Director's details changed for Mr Allan Key on 9 September 2024
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Sep 2024 |
AP01 |
Appointment of Mr Allan Key as a director on 5 September 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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02 Sep 2024 |
AD03 |
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
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31 Aug 2024 |
AD02 |
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
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14 May 2024 |
CH01 |
Director's details changed for Mr David Courtenay Palmer-Jones on 14 May 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from 5th Floor 15 Golden Square London W1F 9JG England to 16 Lyon Road Walton-on-Thames Surrey KT12 3PU on 18 April 2024
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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04 Apr 2024 |
PSC02 |
Notification of Cirqlr London Limited as a person with significant control on 26 March 2024
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04 Apr 2024 |
PSC07 |
Cessation of Andrew Bishop as a person with significant control on 26 March 2024
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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04 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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04 Apr 2024 |
AP01 |
Appointment of Mr David Courtenay Palmer-Jones as a director on 26 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Carey Anne Leuw Bishop as a director on 26 March 2024
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04 Apr 2024 |
TM02 |
Termination of appointment of Carey Anne Leuw Bishop as a secretary on 26 March 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 30 Acacia Road Hampton Middlesex TW12 3DS United Kingdom to 5th Floor 15 Golden Square London W1F 9JG on 2 April 2024
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25 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2020
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25 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2018
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19 Feb 2024 |
CH01 |
Director's details changed for Mrs Carey Anne Leuw Bishop on 19 February 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Bishop on 19 February 2024
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19 Feb 2024 |
CH03 |
Secretary's details changed for Mrs Carey Anne Leuw Bishop on 19 February 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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