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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18 Feb 2025 |
AA |
Unaudited abridged accounts made up to 31 December 2024
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23 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Nov 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX to 128 City Road London EC1V 2NX on 27 November 2024
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13 Nov 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 13 November 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT United Kingdom to 124 City Road London EC1V 2NX on 11 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Simon Andrew Watson as a director on 4 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Andrew James Christopher Evans as a director on 4 November 2024
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07 Nov 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 4 November 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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06 Nov 2024 |
PSC07 |
Cessation of Chartersync Holdings Limited as a person with significant control on 4 November 2024
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06 Nov 2024 |
PSC01 |
Notification of Edward John Gillett as a person with significant control on 4 November 2024
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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29 Aug 2024 |
AP01 |
Appointment of Mr Simon Andrew Watson as a director on 27 August 2024
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14 Apr 2024 |
TM01 |
Termination of appointment of Simon Andrew Watson as a director on 14 April 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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02 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2023 |
SH08 |
Change of share class name or designation
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20 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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12 Oct 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Sep 2022 |
MR04 |
Satisfaction of charge 115037370002 in full
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