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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16 Sep 2024 |
AP03 |
Appointment of Mrs Carmel Willis as a secretary on 16 September 2024
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11 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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26 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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26 Aug 2024 |
AD01 |
Registered office address changed from Abacus House Forest Road Loughton IG10 1DX England to 37B Chipstead Valley Road Coulsdon CR5 2RB on 26 August 2024
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24 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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14 Jul 2023 |
MR01 |
Registration of charge 109241200003, created on 30 June 2023
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14 Jul 2023 |
MR01 |
Registration of charge 109241200004, created on 30 June 2023
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05 Jul 2023 |
MR01 |
Registration of charge 109241200002, created on 30 June 2023
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03 Jul 2023 |
PSC02 |
Notification of Woodford Eot Limited as a person with significant control on 30 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Paul Andrew Innes Carr as a person with significant control on 30 June 2023
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30 Jun 2023 |
MR04 |
Satisfaction of charge 109241200001 in full
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 May 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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19 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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24 Feb 2022 |
MA |
Memorandum and Articles of Association
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2022 |
CC04 |
Statement of company's objects
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10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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10 Aug 2021 |
TM01 |
Termination of appointment of Michael Logue as a director on 10 August 2021
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10 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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20 Jul 2021 |
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2RE England to Abacus House Forest Road Loughton IG10 1DX on 20 July 2021
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12 Nov 2020 |
MR01 |
Registration of charge 109241200001, created on 28 October 2020
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21 Oct 2020 |
TM01 |
Termination of appointment of Ramona Moldovan as a director on 21 October 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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