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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27 Nov 2024 |
MR04 |
Satisfaction of charge 116216830003 in full
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27 Nov 2024 |
MR04 |
Satisfaction of charge 116216830005 in full
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27 Nov 2024 |
MR04 |
Satisfaction of charge 116216830004 in full
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23 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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12 Sep 2023 |
AD01 |
Registered office address changed from Unit 12B, 1 Archway Close, London Archway Close London SW19 8UL England to Office 4003, 87 Kimber Road, London Office 4003 87 Kimber Road London SW18 4FS on 12 September 2023
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17 Apr 2023 |
MR01 |
Registration of charge 116216830006, created on 14 April 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr Craig Gordon Daniel as a person with significant control on 5 September 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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15 Sep 2022 |
PSC07 |
Cessation of Joseph David Purcell as a person with significant control on 5 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Joseph David Purcell as a director on 5 September 2022
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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15 Jul 2021 |
MA |
Memorandum and Articles of Association
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15 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents/facility letter 22/06/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Jul 2021 |
MR04 |
Satisfaction of charge 116216830001 in full
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02 Jul 2021 |
MR04 |
Satisfaction of charge 116216830002 in full
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30 Jun 2021 |
MR01 |
Registration of charge 116216830003, created on 29 June 2021
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30 Jun 2021 |
MR01 |
Registration of charge 116216830004, created on 29 June 2021
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30 Jun 2021 |
MR01 |
Registration of charge 116216830005, created on 29 June 2021
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Apr 2021 |
TM02 |
Termination of appointment of Brigitte Louise Ovenden as a secretary on 1 April 2021
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20 Jan 2021 |
AD01 |
Registered office address changed from 87 Robinson Road London SW17 9DN England to Unit 12B, 1 Archway Close, London Archway Close London SW19 8UL on 20 January 2021
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