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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23 Sep 2024 |
PSC04 |
Change of details for Mr Peter Anthony Ludlam as a person with significant control on 23 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Peter Anthony Ludlam on 23 September 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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19 Jun 2024 |
AD01 |
Registered office address changed from 2, Westmoreland House Cumberland Park London NW10 6RE United Kingdom to Baird House Seebeck Place Knowlhill Milton Keynes Bucks MK5 8FR on 19 June 2024
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27 Oct 2023 |
MA |
Memorandum and Articles of Association
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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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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26 Oct 2023 |
SH08 |
Change of share class name or designation
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26 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2021
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Sep 2021 |
CS01 |
06/09/21 Statement of Capital gbp 1500
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/08/2022
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23 Dec 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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07 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Dec 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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26 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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06 Jun 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 30 November 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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24 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2017
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