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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21 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Douglas Alexander Stuart as a director on 10 January 2024
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02 Jan 2024 |
MR01 |
Registration of charge 117020570004, created on 19 December 2023
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11 Dec 2023 |
PSC05 |
Change of details for Cumming Europe Limited as a person with significant control on 11 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Mar 2023 |
MR01 |
Registration of charge 117020570003, created on 24 February 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Derek Johnstone Hutchison on 29 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of John Martin Cushing as a director on 25 October 2022
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06 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Jun 2022 |
TM01 |
Termination of appointment of Finlay Mclay as a director on 14 June 2022
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17 Jan 2022 |
AD01 |
Registered office address changed from 4 st. Paul's Churchyard London EC4M 8AY England to 1 Fellmongers Path Tower Bridge Road London SE1 3LY on 17 January 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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19 Nov 2021 |
MR01 |
Registration of charge 117020570002, created on 16 November 2021
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jun 2021 |
MA |
Memorandum and Articles of Association
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 May 2021 |
MR01 |
Registration of charge 117020570001, created on 26 May 2021
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22 Apr 2021 |
AP01 |
Appointment of Mr Finlay Mclay as a director on 2 April 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of William Johnson Harkin Smith as a director on 2 April 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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28 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Mar 2020 |
AP01 |
Appointment of Mr William Johnson Harkin Smith as a director on 21 February 2020
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22 Jan 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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