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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24 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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03 Jun 2024 |
AD01 |
Registered office address changed from 6th Floor, 33 King William Street, London 6th Floor, 33 King William Street London EC4R 9AT England to 6th Floor, 33 King William Street, London EC4R 9AT on 3 June 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 4th Floor (East Side) Cottons Centre Cottons Lane London London SE1 2QG to 6th Floor, 33 King William Street, London 6th Floor, 33 King William Street London EC4R 9AT on 3 June 2024
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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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01 Feb 2023 |
TM01 |
Termination of appointment of Richard John Fenning as a director on 1 February 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr William Tobias Latta as a director on 1 February 2023
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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01 Apr 2022 |
TM01 |
Termination of appointment of Stephen Westwell as a director on 25 March 2022
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20 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-appoint direcitor 31/03/2021
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23 Apr 2021 |
AP01 |
Appointment of Mr Daniel Christopher Spender as a director on 1 April 2021
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20 Apr 2021 |
TM01 |
Termination of appointment of Kate Phyllis Fennell as a director on 31 March 2021
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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23 Sep 2020 |
MA |
Memorandum and Articles of Association
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointed as director 27/04/2020
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointed as directors 27/04/2020
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04 Sep 2020 |
AP01 |
Appointment of Mr Gary Boyd Carpenter as a director on 26 May 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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10 Jul 2020 |
AP01 |
Notice of removal of a director
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10 Jul 2020 |
AP01 |
Appointment of Mr Richard John Fenning as a director on 26 May 2020
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11 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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