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 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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01 May 2024 |
TM01 |
Termination of appointment of Christopher John Luker as a director on 1 May 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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15 Apr 2024 |
AD01 |
Registered office address changed from Decimal Place Chiltern Avenue Amersham HP6 5FG England to 1 Great Tower Street London EC3R 5AA on 15 April 2024
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10 Oct 2023 |
AD01 |
Registered office address changed from King George V House King George V Road Amersham HP6 5FB England to Decimal Place Chiltern Avenue Amersham HP6 5FG on 10 October 2023
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23 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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23 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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08 Feb 2023 |
MR04 |
Satisfaction of charge 119394440004 in full
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08 Feb 2023 |
MR04 |
Satisfaction of charge 119394440003 in full
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08 Feb 2023 |
MR04 |
Satisfaction of charge 119394440002 in full
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08 Feb 2023 |
MR04 |
Satisfaction of charge 119394440001 in full
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09 Nov 2022 |
TM01 |
Termination of appointment of Gary O'donnell as a director on 31 October 2022
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18 Jul 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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09 May 2022 |
MR01 |
Registration of charge 119394440004, created on 6 May 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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15 Mar 2022 |
AP03 |
Appointment of Mr Jitendra Patel as a secretary on 11 March 2022
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16 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2021 |
MR01 |
Registration of charge 119394440003, created on 2 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Timothy John Money as a director on 2 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Gary O'donnell as a director on 2 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Howard Pierre Lickens as a director on 2 March 2021
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09 Mar 2021 |
PSC02 |
Notification of Clear Group (Holdings) Limited as a person with significant control on 2 March 2021
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