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 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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31 Oct 2024 |
CH01 |
Director's details changed for Mr John Neil Stewart on 30 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 30 October 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Henry Lunn on 30 October 2024
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16 Aug 2024 |
MR01 |
Registration of charge 116299310002, created on 15 August 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from Belfry House Champions Way Hendon London NW4 1PX United Kingdom to Aissela 46 High Street Esher Surrey KT10 9QY on 26 February 2024
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19 Feb 2024 |
MR01 |
Registration of charge 116299310001, created on 30 January 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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24 Aug 2023 |
PSC04 |
Change of details for Mr Henry Lunn as a person with significant control on 15 March 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Henry Lunn on 15 March 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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18 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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18 Mar 2021 |
AP01 |
Appointment of Mr John Neil Stewart as a director on 15 March 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-register to UNLIMITED 28/09/2020
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07 Oct 2020 |
MAR |
Re-registration of Memorandum and Articles
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07 Oct 2020 |
FOA-RR |
Re-registration assent
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07 Oct 2020 |
CERT3 |
Certificate of re-registration from Limited to Unlimited
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07 Oct 2020 |
RR05 |
Re-registration from a private limited company to a private unlimited company
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02 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 23 September 2020
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02 Oct 2020 |
SH03 |
Purchase of own shares.
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15 Sep 2020 |
CH01 |
Director's details changed for Mr Henry Lunn on 20 September 2019
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14 Sep 2020 |
AD01 |
Registered office address changed from 1-3 High Street Great Dunmow Essex CM6 1UU United Kingdom to Belfry House Champions Way Hendon London NW4 1PX on 14 September 2020
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15 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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15 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2019
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