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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14 May 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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27 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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10 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2023 |
MA |
Memorandum and Articles of Association
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04 May 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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30 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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23 Mar 2023 |
SH19 |
Statement of capital on 23 March 2023
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23 Mar 2023 |
SH20 |
Statement by Directors
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23 Mar 2023 |
CAP-SS |
Solvency Statement dated 22/03/23
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 21/03/2023
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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02 Aug 2022 |
AD01 |
Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS England to Thomas House 84 Eccleston Square London SW1V 1PX on 2 August 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Ismail Walid Kurdi as a director on 6 May 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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12 Apr 2022 |
TM01 |
Termination of appointment of Jason Whittingham as a director on 12 April 2022
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30 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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03 Dec 2021 |
AP01 |
Appointment of Mrs Gemma Elizabeth Wright as a director on 3 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Robert Richard Lucas as a director on 2 December 2021
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25 Aug 2021 |
AP01 |
Appointment of Christopher Arthur Booy as a director on 20 August 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Bruce Timothy Craig as a director on 20 August 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Simon Sebastian Orange as a director on 20 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Jason Whittingham as a director on 20 August 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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27 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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11 Sep 2020 |
CS01 |
19/03/20 Statement of Capital gbp 1000100.250000
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