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 Dec 2024 |
AA |
Micro company accounts made up to 31 January 2024
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14 Sep 2024 |
TM02 |
Termination of appointment of Kay Parkinson as a secretary on 12 September 2024
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22 Apr 2024 |
AP01 |
Appointment of Ms Zoe Georgina Morrison as a director on 19 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Tracey Emma Murray as a director on 19 April 2024
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22 Mar 2024 |
AP01 |
Appointment of Mrs Helena Anne Baker as a director on 21 March 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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21 Oct 2023 |
TM01 |
Termination of appointment of Gordon Robert Harvey as a director on 20 October 2023
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13 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Brian Flatley as a director on 28 February 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from 71-75Shelton St,Covent Garden,London 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Alexandra Jane Evans as a director on 20 February 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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09 Jan 2023 |
AP01 |
Appointment of Mr Neil Alan Dugdale as a director on 9 January 2023
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14 Dec 2022 |
TM01 |
Termination of appointment of Neil Alan Dugdale as a director on 5 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Dr Gordon Robert Harvey as a director on 5 December 2022
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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29 Oct 2022 |
AD01 |
Registered office address changed from Willow Tree Cottage,Rectory Lane,Wickham St Pauls, Rectory Lane Wickham St. Paul Halstead CO9 2PJ England to 71-75Shelton St,Covent Garden,London 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 October 2022
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jun 2022 |
MA |
Memorandum and Articles of Association
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16 Jun 2022 |
CC04 |
Statement of company's objects
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23 Feb 2022 |
AP01 |
Appointment of Mr Simon Stuart Mouncer as a director on 23 February 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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17 Nov 2021 |
MA |
Memorandum and Articles of Association
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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