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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12 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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01 Feb 2024 |
TM01 |
Termination of appointment of Henry William Baines Sallitt as a director on 1 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Harriet Elizabeth Hunt as a director on 1 February 2024
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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29 Mar 2023 |
MR01 |
Registration of charge 120404920002, created on 29 March 2023
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15 Nov 2022 |
AP01 |
Appointment of Harriet Elizabeth Hunt as a director on 3 October 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Daniel Gareth Walker as a director on 3 October 2022
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21 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 December 2020
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24 Aug 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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23 Aug 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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15 Dec 2020 |
MR01 |
Registration of charge 120404920001, created on 9 December 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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25 May 2020 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to 6260 Bishops Court Birmingham Business Park Birmingham B37 7YB on 25 May 2020
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13 Mar 2020 |
AP01 |
Appointment of Mr Gurdip Singh as a director on 12 March 2020
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13 Mar 2020 |
AP01 |
Appointment of Mr David Burton as a director on 12 March 2020
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10 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2019 |
TM01 |
Termination of appointment of Christopher James Kay as a director on 5 September 2019
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22 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-19
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22 Jul 2019 |
AP01 |
Appointment of Mr Christopher James Kay as a director on 19 July 2019
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