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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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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08 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Aug 2023 |
CH01 |
Director's details changed for Mr John Murphy on 22 August 2023
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22 Aug 2023 |
PSC04 |
Change of details for Mr John Murphy as a person with significant control on 22 August 2023
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20 Jun 2023 |
PSC04 |
Change of details for Mr John Murphy as a person with significant control on 12 April 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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31 May 2023 |
PSC04 |
Change of details for Mr John Murphy as a person with significant control on 18 May 2021
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30 May 2023 |
CH01 |
Director's details changed for Mr John Murphy on 11 April 2023
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30 May 2023 |
PSC04 |
Change of details for Mr John Murphy as a person with significant control on 11 April 2023
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30 May 2023 |
PSC04 |
Change of details for Mr John Murphy as a person with significant control on 7 February 2022
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22 Jun 2022 |
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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22 Jun 2022 |
MA |
Memorandum and Articles of Association
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20 Jun 2022 |
SH08 |
Change of share class name or designation
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10 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
AD01 |
Registered office address changed from 15 London End Beaconsfield HP9 2HN England to Landmark 2 Portman Street London W1H 6DU on 7 February 2022
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01 Jul 2021 |
AD01 |
Registered office address changed from Building 1 Chalfont Park Chalfont St Peter Gerrards Cross SL9 0BG United Kingdom to 15 London End Beaconsfield HP9 2HN on 1 July 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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28 May 2021 |
PSC07 |
Cessation of Thomas Church as a person with significant control on 18 May 2021
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28 May 2021 |
TM01 |
Termination of appointment of Thomas Church as a director on 30 April 2021
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28 May 2021 |
PSC04 |
Change of details for Mr John Murphy as a person with significant control on 18 May 2021
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Apr 2021 |
MR04 |
Satisfaction of charge 115053660001 in full
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14 Apr 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
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