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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03 Mar 2023 |
CH01 |
Director's details changed for Mr James Cornelius Turley on 3 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Charles James Ronald Gower on 3 March 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from 4 Vicarage Road Teddington Middlesex TW11 8EZ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 3 March 2023
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03 Mar 2023 |
CH04 |
Secretary's details changed for Cooper Faure Limited on 3 March 2023
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03 Mar 2023 |
CH04 |
Secretary's details changed for Cooper Faure Limited on 3 March 2023
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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21 Oct 2022 |
AD01 |
Registered office address changed from Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH United Kingdom to 4 Vicarage Road Teddington Middlesex TW11 8EZ on 21 October 2022
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21 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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15 Jul 2022 |
MR01 |
Registration of charge 119203130001, created on 4 July 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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05 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
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11 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-07
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10 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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01 Apr 2021 |
AP01 |
Appointment of Mr James Cornelius Turley as a director on 31 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of James Turley as a director on 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Charles Gower as a director on 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Roger Alistair Swift as a director on 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr James Turley as a director on 31 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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