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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10 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Jun 2024 |
MR01 |
Registration of charge 107423110002, created on 27 June 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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10 Apr 2024 |
AP01 |
Appointment of Mr James William John Webber as a director on 28 March 2024
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11 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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12 Dec 2022 |
MR01 |
Registration of charge 107423110001, created on 6 December 2022
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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12 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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02 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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02 Dec 2019 |
TM01 |
Termination of appointment of Hetal Panchal as a director on 29 November 2019
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19 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Jun 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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18 Apr 2019 |
AD01 |
Registered office address changed from PO Box SW1E 5RS 17th Floor Portland House 17th Floor Portland House Bressenden Place London SW1E 5RS United Kingdom to Longbow House 20 Chiswell Street London EC1Y 4TW on 18 April 2019
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14 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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31 Jul 2018 |
TM01 |
Termination of appointment of Paul Aitchison as a director on 31 July 2018
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04 Jul 2018 |
AP01 |
Appointment of Mr Hetal Panchal as a director on 1 July 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with no updates
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06 Oct 2017 |
AD01 |
Registered office address changed from C/O Graphite Capital, 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom to PO Box SW1E 5RS 17th Floor Portland House 17th Floor Portland House Bressenden Place London SW1E 5RS on 6 October 2017
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30 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2017 |
AP01 |
Appointment of Paul Aitchison as a director on 12 May 2017
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16 May 2017 |
TM01 |
Termination of appointment of Timothy James Spence as a director on 12 May 2017
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