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 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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05 Dec 2023 |
PSC05 |
Change of details for Ballie Ltd as a person with significant control on 1 December 2023
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04 Dec 2023 |
TM02 |
Termination of appointment of Kin Company Secretarial Limited as a secretary on 30 November 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 2nd Floor Grove House 6 Meridians Cross Ocean Way Southampton SO14 3TJ on 4 December 2023
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2022 |
CH01 |
Director's details changed for Ms Morwenna Louise Armstrong on 1 January 2022
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17 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 27 December 2020
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22 Dec 2020 |
AA |
Accounts for a small company made up to 29 December 2019
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11 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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19 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Sep 2019 |
AP04 |
Appointment of Derringtons Limited as a secretary on 1 July 2019
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22 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Jun 2019 |
AD01 |
Registered office address changed from 65 Leonard Street London EC2A 4QS United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 14 June 2019
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13 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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03 May 2019 |
PSC02 |
Notification of Ballie Ltd as a person with significant control on 4 April 2019
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03 May 2019 |
PSC07 |
Cessation of Morwenna Louise Armstrong as a person with significant control on 4 April 2019
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18 Mar 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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05 Feb 2019 |
AD01 |
Registered office address changed from Flat 14 7 New Inn Broadway London EC2A 3PR England to 65 Leonard Street London EC2A 4QS on 5 February 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 8 December 2018 with updates
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15 Nov 2018 |
SH02 |
Sub-division of shares on 7 November 2018
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