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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21 Oct 2024 |
TM01 |
Termination of appointment of Nicholas Newton Henshall Witchell as a director on 21 October 2024
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06 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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22 Mar 2024 |
AP01 |
Appointment of Mr Nicholas Newton Henshall Witchell as a director on 20 February 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Sita Tarmizi Eggelhoeffer as a director on 19 March 2024
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30 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from First Floor, Shropshire House 179 Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone ME14 5SF on 13 September 2022
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23 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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22 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Oct 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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26 Aug 2021 |
MA |
Memorandum and Articles of Association
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital of the company be increased 22/07/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2021
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21 Jun 2021 |
AP03 |
Appointment of Mrs Virginia Jane Stevens as a secretary on 18 June 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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25 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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30 Mar 2020 |
TM01 |
Termination of appointment of Kenneth William Gaskell as a director on 11 March 2020
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27 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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