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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19 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 19 November 2024
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30 Aug 2024 |
MR01 |
Registration of charge 114686920005, created on 29 August 2024
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30 Aug 2024 |
MR01 |
Registration of charge 114686920006, created on 29 August 2024
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30 Aug 2024 |
MR01 |
Registration of charge 114686920007, created on 29 August 2024
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19 Aug 2024 |
MR04 |
Satisfaction of charge 114686920003 in full
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19 Aug 2024 |
MR04 |
Satisfaction of charge 114686920002 in full
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18 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Jason Lawrence as a director on 27 September 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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14 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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22 Dec 2021 |
MR01 |
Registration of charge 114686920004, created on 16 December 2021
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16 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Robert Andrew Osborn on 12 July 2021
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29 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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31 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Paragraph 11 of articles disapplied 28/01/2020
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31 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Paragraph 11 of articles disapplied 28/01/2020
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31 Jan 2020 |
MR01 |
Registration of charge 114686920003, created on 28 January 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dispplied (paragraph 11 of arts) for sole purpose of any res passed by sole director 15/08/2019
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