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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08 Jan 2025 |
CH01 |
Director's details changed for Ms Michelle Catherine Hoban on 31 December 2024
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02 Jan 2025 |
AP01 |
Appointment of Mr Daniel Rhodri Allan Hockey as a director on 31 December 2024
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02 Jan 2025 |
AP01 |
Appointment of Ms Michelle Catherine Hoban as a director on 31 December 2024
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02 Jan 2025 |
AP03 |
Appointment of Ms Michelle Catherine Hoban as a secretary on 31 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Richard John Fulford Smith as a director on 31 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Christopher Jack Chasty as a director on 31 December 2024
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02 Jan 2025 |
TM02 |
Termination of appointment of Christopher Jack Chasty as a secretary on 31 December 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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16 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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16 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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28 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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27 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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08 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with updates
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03 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-17
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22 Nov 2018 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 44th Floor, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 22 November 2018
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22 Nov 2018 |
AP01 |
Appointment of Mr Richard John Fulford Smith as a director on 9 November 2018
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22 Nov 2018 |
PSC02 |
Notification of Affinity Projects Limited as a person with significant control on 8 November 2018
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22 Nov 2018 |
AP03 |
Appointment of Mr Christopher Jack Chasty as a secretary on 9 November 2018
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22 Nov 2018 |
AP01 |
Appointment of Mr Christopher Jack Chasty as a director on 9 November 2018
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