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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14 Oct 2024 |
AP01 |
Appointment of Mr Patrick Simon Parker Going as a director on 9 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Nicholas Paul Sinfield as a director on 29 September 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Nicholas Paul Sinfield on 15 April 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Nigel Howard Pope on 15 April 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Glenn Standrin Mills on 15 April 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Brandon Philip Riley on 15 April 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Brandon Philip Riley on 10 September 2020
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03 Feb 2021 |
MR01 |
Registration of charge 115675890003, created on 29 January 2021
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03 Feb 2021 |
MR01 |
Registration of charge 115675890002, created on 29 January 2021
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16 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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09 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Mar 2020 |
AD01 |
Registered office address changed from PO Box C/O Marick 33 Cavendish Square London W1G 0PW England to Chancery House St. Johns Road Woking GU21 7SA on 3 March 2020
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20 Nov 2019 |
AD01 |
Registered office address changed from PO Box C/O Marick 33 Cavendish Square London W1G 0PW England to PO Box C/O Marick 33 Cavendish Square London W1G 0PW on 20 November 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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26 Jun 2019 |
AD01 |
Registered office address changed from 33 Cavendish Square London WI9 0PW to PO Box C/O Marick 33 Cavendish Square London W1G 0PW on 26 June 2019
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22 Jan 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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