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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28 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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14 Oct 2024 |
TM01 |
Termination of appointment of Nicholas Charles Ronald Gill as a director on 22 August 2024
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09 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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01 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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02 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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14 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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09 Jul 2019 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 March 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
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13 Jul 2018 |
MR01 |
Registration of charge 110132220003, created on 29 June 2018
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11 Jul 2018 |
MR01 |
Registration of charge 110132220002, created on 29 June 2018
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06 Jul 2018 |
MR01 |
Registration of charge 110132220001, created on 29 June 2018
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22 Jun 2018 |
AD01 |
Registered office address changed from Unites 24-32 London Industrial Park Eastbury Road London E6 6LP United Kingdom to Units 24-32 London Industrial Park Eastbury Road London E6 6LP on 22 June 2018
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14 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-14
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14 Jun 2018 |
AP01 |
Appointment of Michael Edward Hall as a director on 14 June 2018
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14 Jun 2018 |
AP01 |
Appointment of Mr Nicholas Charles Ronald Gill as a director on 14 June 2018
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14 Jun 2018 |
TM01 |
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 14 June 2018
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14 Jun 2018 |
TM01 |
Termination of appointment of Jane Louise Haxby as a director on 14 June 2018
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14 Jun 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 March 2019
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