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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01 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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01 Aug 2024 |
CH01 |
Director's details changed for Mrs Lindsay Anne Hawkins on 1 August 2024
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 May 2024 |
MA |
Memorandum and Articles of Association
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2024 |
CH01 |
Director's details changed for Mr James Ian Mcquade on 26 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Barry David Mack on 26 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mrs Lindsay Anne Hawkins on 26 January 2024
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26 Jan 2024 |
AP01 |
Appointment of Mrs Joanne Fellowes as a director on 18 January 2024
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26 Jan 2024 |
AP01 |
Appointment of Mrs Georgina Rosanne Corbett as a director on 18 January 2024
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28 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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07 Sep 2023 |
CH01 |
Director's details changed for Mr James Ian Mcquade on 7 September 2023
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07 Sep 2023 |
PSC04 |
Change of details for Mr James Ian Mcquade as a person with significant control on 7 September 2023
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23 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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16 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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31 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 May 2023
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26 May 2023 |
MA |
Memorandum and Articles of Association
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26 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 May 2023 |
TM01 |
Termination of appointment of Michael Gregory as a director on 17 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Avgi Gregory as a director on 17 May 2023
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17 May 2023 |
MR01 |
Registration of charge 118913470002, created on 17 May 2023
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21 Oct 2022 |
AD02 |
Register inspection address has been changed from First Floor 140 Brompton Road London SW3 1HY England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ
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20 Oct 2022 |
CH04 |
Secretary's details changed for Collyer Bristow Secretaries Limited on 19 October 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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29 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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