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 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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13 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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18 Jul 2023 |
AP01 |
Appointment of Mr Richard Allington as a director on 18 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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20 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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04 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Apr 2021 |
MR01 |
Registration of charge 115760860004, created on 1 April 2021
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07 Apr 2021 |
MR01 |
Registration of charge 115760860005, created on 1 April 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Shane Roger Kelly on 11 March 2021
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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10 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Feb 2020 |
TM01 |
Termination of appointment of Alexander Christopher Verbeek as a director on 24 January 2020
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Relevant documents / security agreement / company business 22/01/2020
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03 Feb 2020 |
MR01 |
Registration of charge 115760860003, created on 29 January 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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01 Aug 2019 |
AP01 |
Appointment of Mr Bruce Alistair Topley as a director on 1 August 2019
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05 Jul 2019 |
AD01 |
Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD United Kingdom to 50 New Bond Street London W1S 1BJ on 5 July 2019
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26 Feb 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 December 2019
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01 Feb 2019 |
MR01 |
Registration of charge 115760860002, created on 29 January 2019
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01 Feb 2019 |
MR01 |
Registration of charge 115760860001, created on 29 January 2019
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28 Sep 2018 |
AA01 |
Current accounting period shortened from 30 September 2019 to 31 December 2018
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