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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15 Nov 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 November 2024
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28 Oct 2024 |
MR01 |
Registration of charge 111480300002, created on 25 October 2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Feb 2023 |
TM01 |
Termination of appointment of Ian Clerihew Morgan as a director on 18 January 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr Corey Marc Eagle as a director on 18 January 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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23 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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21 Jan 2022 |
CH01 |
Director's details changed for Mr Ian Clerihew Morgan on 6 September 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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30 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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31 Dec 2019 |
AA |
Accounts for a small company made up to 30 December 2018
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29 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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13 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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05 Mar 2019 |
TM01 |
Termination of appointment of Peter Juri Alfred Land as a director on 1 February 2019
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05 Mar 2019 |
AP01 |
Appointment of Mr Ian Clerihew Morgan as a director on 1 February 2019
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17 Dec 2018 |
CH01 |
Director's details changed for Mr Daniel Charles Barrington on 13 December 2018
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17 Dec 2018 |
CH01 |
Director's details changed for Mr Daniel Charles Barrington on 13 December 2018
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10 Apr 2018 |
AA01 |
Current accounting period shortened from 31 January 2019 to 31 December 2018
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22 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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