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 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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17 Jan 2024 |
AP01 |
Appointment of Mr Nicholas Lyndon Brown as a director on 17 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Alison Titley as a director on 17 January 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Thurston John Luke Williams on 17 April 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Thurston John Luke Williams as a director on 29 March 2023
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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09 Aug 2022 |
CH01 |
Director's details changed for Mrs Sadie Williams on 9 August 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Ms Alison Titley on 9 August 2022
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09 Aug 2022 |
AP03 |
Appointment of Mr Mark Peter Fuller as a secretary on 9 August 2022
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09 Aug 2022 |
AD01 |
Registered office address changed from Strangford Management 46 New Broad Street London EC2M 7EA England to C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX on 9 August 2022
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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21 Jul 2021 |
TM01 |
Termination of appointment of Ian Paul Mitchell as a director on 21 July 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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31 Dec 2020 |
TM01 |
Termination of appointment of Tom Henry Henry as a director on 30 December 2020
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Dec 2020 |
AD01 |
Registered office address changed from Anthony Gold Solicitors 496 Streatham High Road London SW16 3QB United Kingdom to Strangford Management 46 New Broad Street London EC2M 7EA on 9 December 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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30 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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11 Apr 2019 |
AP01 |
Appointment of Ms Alison Titley as a director on 1 April 2019
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11 Apr 2019 |
AP01 |
Appointment of Mrs Sadie Williams as a director on 1 April 2019
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18 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-15
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16 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2019
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