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 |
AA |
Accounts for a small company made up to 31 December 2023
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13 May 2024 |
CH01 |
Director's details changed for Mrs Joanna Kathryn Swash on 13 May 2024
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13 May 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 13 May 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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11 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Mar 2022 |
AP01 |
Appointment of Mr Andrew Neil Collis as a director on 1 March 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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19 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Mark James Finlay on 1 January 2021
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Mark Andrew Williams on 1 January 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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17 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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25 Feb 2020 |
MR01 |
Registration of charge 111020910004, created on 19 February 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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05 Oct 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
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03 Dec 2018 |
MR01 |
Registration of charge 111020910003, created on 23 November 2018
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19 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Deed of accession 06/11/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2018 |
TM01 |
Termination of appointment of Rachel Maud Elizabeth Clacher as a director on 6 November 2018
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09 Nov 2018 |
AP01 |
Appointment of Joanna Swash as a director on 6 November 2018
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09 Nov 2018 |
AP01 |
Appointment of Mr Mark Andrew Williams as a director on 6 November 2018
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09 Nov 2018 |
AP01 |
Appointment of Mr Mark James Finlay as a director on 6 November 2018
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08 Nov 2018 |
MR04 |
Satisfaction of charge 111020910001 in full
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