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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09 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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08 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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15 May 2024 |
AP01 |
Appointment of Besjan Hamiti as a director on 15 May 2024
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01 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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18 May 2023 |
TM01 |
Termination of appointment of Timothy Charles Bird as a director on 18 May 2023
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01 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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01 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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19 Nov 2021 |
AA |
Accounts for a dormant company made up to 1 January 2021
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02 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Mar 2021 |
AA01 |
Current accounting period shortened from 1 January 2022 to 31 December 2021
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30 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 1 January 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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21 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Jul 2020 |
AP01 |
Appointment of Mr Steven Michael Morgan as a director on 2 July 2020
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19 Jun 2020 |
TM01 |
Termination of appointment of Richard Simeon Downing Yorke as a director on 15 June 2020
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07 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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05 Dec 2019 |
AD01 |
Registered office address changed from Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to Unit 2 Tanners Court Tanners Lane East Wellow Romsey Hampshire SO51 6DP on 5 December 2019
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31 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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21 Jun 2018 |
AD01 |
Registered office address changed from Flat 2, Hayfield House, 11-15 Hayfield Passage London E1 3LQ England to Canonbury Management 1 Carey Lane London Greater London EC2V 8AE on 21 June 2018
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20 Jun 2018 |
AP02 |
Appointment of Rtm Nominee Directors Limited as a director on 20 June 2018
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08 Dec 2017 |
NEWINC |
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
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