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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13 Sep 2024 |
TM01 |
Termination of appointment of Hiren Patel as a director on 15 August 2024
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22 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Aug 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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08 Aug 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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08 Aug 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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20 Jun 2024 |
AD01 |
Registered office address changed from 197 Kingston Road Epsom Surrey KT19 0AB to 27 Old Gloucester Street London United Kingdom WC1N 3AX on 20 June 2024
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15 May 2024 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 197 Kingston Road Epsom Surrey KT19 0AB on 15 May 2024
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15 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-08
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10 Feb 2024 |
TM01 |
Termination of appointment of Mark Weedon as a director on 22 December 2023
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10 Feb 2024 |
AP01 |
Appointment of Mr Martin Mcananey as a director on 22 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Jul 2023 |
AD02 |
Register inspection address has been changed from C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL
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26 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Weedon on 20 January 2023
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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17 Oct 2022 |
TM01 |
Termination of appointment of Robert Aidan Owain Weaver as a director on 3 October 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Sep 2022 |
AP01 |
Appointment of Mr Mark Weedon as a director on 9 September 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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09 Feb 2022 |
AD02 |
Register inspection address has been changed from 180 Borough High Street London SE1 1LB England to C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP
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06 Feb 2022 |
AP01 |
Appointment of Mr Hiren Patel as a director on 1 December 2021
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06 Feb 2022 |
AP01 |
Appointment of Mr Robert Aidan Owain Weaver as a director on 1 December 2021
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06 Feb 2022 |
TM01 |
Termination of appointment of Liberty Rebecca Davey as a director on 1 December 2021
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06 Feb 2022 |
TM01 |
Termination of appointment of Glassmill Limited as a director on 1 December 2021
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