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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03 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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26 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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25 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Barry Ackerman on 4 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Barry Ackerman on 4 June 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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16 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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12 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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09 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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25 Jun 2018 |
AD03 |
Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
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13 Mar 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with updates
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05 Mar 2018 |
MA |
Memorandum and Articles of Association
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05 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement security agreement 20/02/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2018 |
MR01 |
Registration of charge 106689000001, created on 22 February 2018
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29 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2017 |
AD02 |
Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
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29 Nov 2017 |
PSC05 |
Change of details for Charlford Ltd as a person with significant control on 28 November 2017
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24 Nov 2017 |
AD01 |
Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom to 113 Brent Street London NW4 2DX on 24 November 2017
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30 Mar 2017 |
AA01 |
Current accounting period shortened from 31 March 2018 to 31 December 2017
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