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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20 Nov 2024 |
TM01 |
Termination of appointment of Andrew Nicholls as a director on 20 November 2024
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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20 Nov 2023 |
PSC04 |
Change of details for Mrs Dawn Carol Slater as a person with significant control on 20 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mrs Dawn Carol Slater on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Andrew Nicholls on 20 November 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from 27a Kingfisher Court Newbury Berkshire RG14 5SJ United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 8 August 2022
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24 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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06 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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02 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2020
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20 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 2021 |
AP01 |
Appointment of Mr Andrew Nicholls as a director on 20 May 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.12.2021.
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01 Sep 2020 |
TM01 |
Termination of appointment of Paul Anthony Dunne as a director on 28 August 2020
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01 Sep 2020 |
TM02 |
Termination of appointment of Paul Anthony Dunne as a secretary on 28 August 2020
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Dec 2019 |
CS01 |
12/12/19 Statement of Capital gbp 10000
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13 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2019 |
CC04 |
Statement of company's objects
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12 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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12 Jun 2019 |
SH08 |
Change of share class name or designation
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12 Jun 2019 |
SH08 |
Change of share class name or designation
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