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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11 Nov 2024 |
CH04 |
Secretary's details changed for Ellis Atkins Secretaries Ltd on 1 November 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Constable Court 62 Dene Street Dorking RH4 2DP on 11 November 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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03 Oct 2022 |
CH01 |
Director's details changed for Ignazio Di Giovanna on 3 October 2022
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
CH04 |
Secretary's details changed for Ellis Atkins Secretaries Ltd on 7 April 2022
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07 Dec 2021 |
AD01 |
Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 7 December 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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07 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 May 2019 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2018
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01 May 2019 |
AP04 |
Appointment of Ellis Atkins Secretaries Ltd as a secretary on 18 April 2019
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03 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2018 |
AP01 |
Appointment of Ignazio Di Giovanna as a director on 4 December 2018
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17 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2018
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20 Nov 2018 |
AD01 |
Registered office address changed from 5th Floor Condor House 10 st. Paul's Churchyard London EC4M 8AL to 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU on 20 November 2018
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19 Nov 2018 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 March 2020
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14 Nov 2018 |
AD01 |
Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU United Kingdom to 5th Floor Condor House 10 st. Paul's Churchyard London EC4M 8AL on 14 November 2018
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