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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12 Dec 2023 |
AA |
Accounts for a small company made up to 30 September 2023
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12 Dec 2023 |
MA |
Memorandum and Articles of Association
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08 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Enter into agreement/company business 14/11/2023
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16 Nov 2023 |
MR01 |
Registration of charge 105175960003, created on 15 November 2023
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12 Apr 2023 |
PSC05 |
Change of details for Conygar Holdings Limited as a person with significant control on 12 April 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Robert Thomas Ernest Ware on 13 February 2023
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26 Jan 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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23 Dec 2022 |
MR01 |
Registration of charge 105175960001, created on 23 December 2022
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23 Dec 2022 |
MR01 |
Registration of charge 105175960002, created on 23 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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29 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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10 Feb 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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20 May 2020 |
AP01 |
Appointment of Mr Frederick Nicholas Gruffudd Jones as a director on 6 April 2020
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20 May 2020 |
CH01 |
Director's details changed for Mr Christopher James David Ware on 20 May 2020
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07 Apr 2020 |
AP03 |
Appointment of Mr David Baldwin as a secretary on 6 April 2020
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06 Apr 2020 |
AP01 |
Appointment of Mr David Baldwin as a director on 6 April 2020
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06 Apr 2020 |
TM02 |
Termination of appointment of Ross Hillier Mccaskill as a secretary on 6 April 2020
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06 Apr 2020 |
TM01 |
Termination of appointment of Ross Hillier Mccaskill as a director on 6 April 2020
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27 Dec 2019 |
AA |
Accounts for a small company made up to 30 September 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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02 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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04 Jun 2019 |
AD01 |
Registered office address changed from Fourth Floor 110 Wigmore Street London England W1U 3RW England to 1 Duchess Street Duchess Street London W1W 6AN on 4 June 2019
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