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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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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08 Mar 2021 |
AP01 |
Appointment of Mr Michael David Watson as a director on 22 February 2021
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10 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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28 Aug 2019 |
MA |
Memorandum and Articles of Association
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2019 |
MR01 |
Registration of charge 107382910001, created on 12 August 2019
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01 Aug 2019 |
AP01 |
Appointment of Mr Paul Hallam as a director on 10 July 2019
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31 Jul 2019 |
AP03 |
Appointment of Mr Daniel Lau as a secretary on 10 July 2019
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31 Jul 2019 |
TM02 |
Termination of appointment of Paul Hallam as a secretary on 10 July 2019
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11 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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28 May 2019 |
PSC05 |
Change of details for Fairhold Services Limited as a person with significant control on 28 March 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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29 Mar 2019 |
AD01 |
Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 29 March 2019
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05 Nov 2018 |
AD01 |
Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX United Kingdom to Berkeley House 304 Regents Park Road London N3 2JY on 5 November 2018
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17 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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09 May 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with no updates
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05 May 2017 |
AA01 |
Current accounting period shortened from 30 April 2018 to 31 December 2017
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