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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25 Nov 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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02 Sep 2024 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 25 Park Way Shenfield Brentwood CM15 8LH on 2 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Mark Earl Seddon as a director on 2 September 2024
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11 Mar 2024 |
TM02 |
Termination of appointment of Michael William Rutherford as a secretary on 1 January 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Michael William Rutherford as a director on 1 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2023 |
AP01 |
Appointment of Dale Rutherford Seddon as a director on 19 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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01 Sep 2023 |
TM01 |
Termination of appointment of Elaine Rutherford as a director on 30 July 2023
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17 Aug 2023 |
MR04 |
Satisfaction of charge 115979430001 in full
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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03 Aug 2022 |
CH01 |
Director's details changed for Elaine Rutherford on 1 August 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Michael William Rutherford on 1 August 2022
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03 Aug 2022 |
CH03 |
Secretary's details changed for Michael William Rutherford on 3 August 2022
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03 Aug 2022 |
PSC04 |
Change of details for Mr Michael William Rutherford as a person with significant control on 1 August 2022
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03 Aug 2022 |
PSC04 |
Change of details for Elaine Rutherford as a person with significant control on 1 August 2022
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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09 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Apr 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 March 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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25 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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