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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10 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Haydn Mintern on 1 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Guy Sutton as a director on 1 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Derek John Coles as a director on 1 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mrs Jaime Swindle as a director on 1 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Andrew Haydn Mintern as a director on 1 November 2022
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2022 |
TM02 |
Termination of appointment of Christopher Rohan Delacombe as a secretary on 1 July 2022
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08 Jul 2022 |
AD01 |
Registered office address changed from 8th Floor, 36 Leadenhall Street London EC3A 1AT United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 8 July 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Terence George Wheatley as a director on 1 July 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Andrew Haydn Mintern as a director on 1 July 2022
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08 Jul 2022 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 July 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Derek John Coles as a director on 1 July 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Jonathan Guy Sutton as a director on 1 July 2022
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15 Jun 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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10 Nov 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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05 Jan 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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20 Dec 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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