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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02 Jul 2024 |
CH01 |
Director's details changed for Mr Douglas Moray Wright on 2 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Alastair Hugh Lowell Kilgour on 2 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 2 July 2024
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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06 Apr 2021 |
TM02 |
Termination of appointment of 57 London Road Limited as a secretary on 30 March 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with updates
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30 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2017
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30 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2017 |
SH02 |
Sub-division of shares on 22 February 2017
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09 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2017
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06 Mar 2017 |
SH08 |
Change of share class name or designation
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06 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Other company business 22/02/2017
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