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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07 Nov 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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05 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2024 |
TM01 |
Termination of appointment of Anthony William Bull as a director on 19 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Graham Michael Simpson as a director on 19 March 2024
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20 Feb 2024 |
PSC07 |
Cessation of Graham Michael Simpson as a person with significant control on 23 October 2018
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18 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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30 Apr 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to 26 Oriel House the Quadrant Richmond TW9 1DL on 24 November 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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27 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Daniel Antonios Simpson as a director on 2 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Mathew James Simpson as a director on 2 November 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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06 Sep 2021 |
AD01 |
Registered office address changed from 36 Becket House 36 Old Jewry London EC2R 8DD England to Thomas House 84 Eccleston Square London SW1V 1PX on 6 September 2021
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22 Jun 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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05 May 2021 |
CH01 |
Director's details changed for Mr Graham Michael Simpson on 1 May 2021
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05 May 2021 |
CH01 |
Director's details changed for Mr Graham Michael Simpson on 1 May 2021
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05 May 2021 |
PSC04 |
Change of details for Mr Graham Michael Simpson as a person with significant control on 1 May 2021
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08 Mar 2021 |
PSC04 |
Change of details for Mr Graham Michael Simpson as a person with significant control on 8 March 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Graham Michael Simpson on 8 March 2021
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03 Jan 2021 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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28 Oct 2020 |
AD01 |
Registered office address changed from The Grange Bank of England Sports Ground Bank Lane London SW15 5JT United Kingdom to 36 Becket House 36 Old Jewry London EC2R 8DD on 28 October 2020
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30 Jul 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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