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 Jan 2025 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Squires House 205a High Street West Wickham BR4 0PH on 10 January 2025
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31 Dec 2024 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 31 December 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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29 Mar 2024 |
AP01 |
Appointment of Mr Paul William Hubbard as a director on 27 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Jeffrey Lee Ovens as a director on 8 November 2023
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27 Mar 2024 |
TM01 |
Termination of appointment of Eric N. Pryor as a director on 28 February 2024
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Oct 2023 |
MR01 |
Registration of charge 109521770003, created on 29 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Jul 2023 |
MR01 |
Registration of charge 109521770002, created on 23 June 2023
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30 May 2023 |
MR01 |
Registration of charge 109521770001, created on 27 May 2023
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09 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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24 Sep 2021 |
TM01 |
Termination of appointment of Edward James Macias as a director on 16 April 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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15 Sep 2020 |
CH01 |
Director's details changed for Mr Jeffrey Lee Ovens on 15 September 2020
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15 Sep 2020 |
CH01 |
Director's details changed for Mr Eric N. Pryor on 15 September 2020
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15 Sep 2020 |
CH01 |
Director's details changed for Mr Richard D. Barraza on 15 September 2020
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15 Sep 2020 |
CH01 |
Director's details changed for Mr Edward James Macias on 15 September 2020
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27 Aug 2020 |
CH01 |
Director's details changed for Mr Eric N. Pryor on 19 September 2019
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27 Aug 2020 |
CH01 |
Director's details changed for Mr Richard D. Barraza on 19 September 2019
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