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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10 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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06 Jun 2024 |
TM01 |
Termination of appointment of Patricia Elizabeth Bellringer as a director on 4 June 2024
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06 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 May 2024
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22 Feb 2024 |
AP01 |
Appointment of Miss Holly Derryn Savage as a director on 15 February 2024
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14 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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09 Feb 2024 |
AD01 |
Registered office address changed from 55 Sunnywood Drive Sunnywood Drive Haywards Heath RH16 4PE England to 8a Greenwich Court Cavell Street London E1 2BS on 9 February 2024
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21 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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20 Jul 2023 |
AD01 |
Registered office address changed from 4 Mill Green Business Estate Mill Green Road Haywards Heath RH16 1XQ United Kingdom to 55 Sunnywood Drive Sunnywood Drive Haywards Heath RH16 4PE on 20 July 2023
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20 Jul 2023 |
TM02 |
Termination of appointment of Grenville Royston Young as a secretary on 14 July 2023
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11 Aug 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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11 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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22 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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21 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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23 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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09 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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09 Jul 2019 |
AP01 |
Appointment of Ms Elizabeth Ann Ellson as a director on 8 July 2019
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09 Jul 2019 |
AP01 |
Appointment of Ms Samantha Vasantha Menon as a director on 8 July 2019
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09 Jul 2019 |
TM01 |
Termination of appointment of Grenville Royston Young as a director on 8 July 2019
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09 Jul 2019 |
PSC08 |
Notification of a person with significant control statement
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09 Jul 2019 |
PSC07 |
Cessation of Grenville Royston Young as a person with significant control on 8 July 2019
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12 Jun 2019 |
MA |
Memorandum and Articles of Association
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12 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 May 2019 |
AP01 |
Appointment of Mrs Patricia Elizabeth Bellringer as a director on 30 May 2019
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30 May 2019 |
AP03 |
Appointment of Mr Grenville Royston Young as a secretary on 30 May 2019
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