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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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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05 May 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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29 Nov 2023 |
PSC01 |
Notification of William John Rogers as a person with significant control on 17 November 2023
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29 Nov 2023 |
PSC07 |
Cessation of Dominic Hodgson as a person with significant control on 17 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Dominic Hodgson as a director on 17 November 2023
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29 Nov 2023 |
AP01 |
Appointment of William John Rogers as a director on 17 November 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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17 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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08 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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05 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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04 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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15 Jul 2020 |
PSC04 |
Change of details for Dominic Hodgson as a person with significant control on 10 July 2020
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15 Jul 2020 |
TM02 |
Termination of appointment of Niall John Santamaria as a secretary on 10 July 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Dominic Hodgson on 10 July 2020
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14 Jul 2020 |
AP04 |
Appointment of Arm Secretaries Limited as a secretary on 10 July 2020
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14 Jul 2020 |
AD01 |
Registered office address changed from 110 Effra Parade London SW2 1PR England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 14 July 2020
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10 Jul 2020 |
PSC04 |
Change of details for Dominic Hodgson as a person with significant control on 10 July 2020
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10 Jul 2020 |
CH01 |
Director's details changed for Dominic Hodgson on 10 July 2020
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15 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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07 Aug 2019 |
PSC01 |
Notification of Joanna Elizabeth Santamaria as a person with significant control on 29 July 2019
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07 Aug 2019 |
AA01 |
Current accounting period shortened from 31 July 2020 to 31 March 2020
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