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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23 Mar 2022 |
CH01 |
Director's details changed for Mr Barry David Mack on 21 March 2022
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13 Oct 2021 |
AD02 |
Register inspection address has been changed from 4 Bedford Row London WC1R 4TF England to First Floor 140 Brompton Road London SW3 1HY
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12 Oct 2021 |
CH04 |
Secretary's details changed for Collyer Bristow Secretaries Limited on 12 November 2020
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05 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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14 May 2021 |
CH01 |
Director's details changed for Mr Michael Gregory on 14 May 2021
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14 May 2021 |
CH01 |
Director's details changed for Mrs Avgi Gregory on 14 May 2021
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07 Apr 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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30 Sep 2020 |
PSC04 |
Change of details for Mr James Ian Mcquade as a person with significant control on 29 September 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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02 Apr 2020 |
AA |
Micro company accounts made up to 30 September 2019
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09 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location 4 Bedford Row London WC1R 4TF
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08 Oct 2019 |
AP04 |
Appointment of Collyer Bristow Secretaries Limited as a secretary on 1 October 2019
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08 Oct 2019 |
AD02 |
Register inspection address has been changed to 4 Bedford Row London WC1R 4TF
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08 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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12 Sep 2019 |
SH08 |
Change of share class name or designation
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12 Sep 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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03 Sep 2019 |
AP01 |
Appointment of Mrs Lindsay Anne Hawkins as a director on 2 September 2019
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03 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2019
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03 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2019
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27 Aug 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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15 Aug 2019 |
PSC07 |
Cessation of Barry David Mack as a person with significant control on 2 August 2019
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14 Aug 2019 |
CH01 |
Director's details changed for Mr Avgi Gregory on 2 August 2019
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14 Aug 2019 |
CH01 |
Director's details changed for Mr Avgi Gregory on 2 August 2019
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13 Aug 2019 |
AP01 |
Appointment of Mr Michael Gregory as a director on 2 August 2019
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13 Aug 2019 |
AP01 |
Appointment of Mr Avgi Gregory as a director on 2 August 2019
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