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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08 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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15 May 2024 |
MA |
Memorandum and Articles of Association
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2024 |
AP01 |
Appointment of Mrs Ruth Anne Casey as a director on 11 January 2024
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19 Dec 2023 |
AP01 |
Appointment of Mrs Bernadette Frances Gilligan as a director on 6 December 2023
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24 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from 22a St. James's Square London SW1Y 4JH to 54 Wilton Road London SW1V 1DE on 25 October 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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21 Jun 2023 |
AP01 |
Appointment of Mr Lee Richard Oxley as a director on 14 June 2023
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10 May 2023 |
TM01 |
Termination of appointment of Charmaine Tracy Rees as a director on 10 May 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Beverly Dorothy Barbara Payne as a director on 24 April 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Mark Robert Fisher as a director on 29 September 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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11 Oct 2022 |
AP01 |
Appointment of Mrs Charmaine Tracy Rees as a director on 29 September 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Claudia Binkert as a director on 11 August 2022
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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05 Oct 2021 |
CH03 |
Secretary's details changed for Ms Ruth Casey on 1 October 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Mark Dean Taylor on 1 October 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Stuart Neil Burrows on 1 October 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Miss Beverly Dorothy Barbara Payne on 1 October 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Ms Claudia Binkert on 1 October 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from 2nd Floor, 14 Buckingham Palace Road London London SW1W 0QP United Kingdom to 22a St James’S Square London SW1Y 4JH on 4 October 2021
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