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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17 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Causeway House 13 the Causeway Teddington TW11 0JR on 4 September 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Matthew John Trench on 15 July 2024
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15 Jul 2024 |
PSC04 |
Change of details for Mr Marcus John Sewell Trench as a person with significant control on 15 July 2024
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15 Jul 2024 |
PSC04 |
Change of details for Mr Matthew John Trench as a person with significant control on 15 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from 7 Bell Yard London Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 8 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from 13 Causeway, Causeway House the Causeway Teddington TW11 0JR England to 7 Bell Yard London Bell Yard London WC2A 2JR on 8 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from Unit 12a Parc House 25-37 Cowleaze Road Kingston upon Thames KT2 6DZ England to 13 Causeway, Causeway House the Causeway Teddington TW11 0JR on 8 July 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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08 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 January 2024
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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16 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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10 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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17 May 2021 |
AD01 |
Registered office address changed from 100a High Street Hampton TW12 2st England to Unit 12a Parc House 25-37 Cowleaze Road Kingston upon Thames KT2 6DZ on 17 May 2021
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium cancelled 25/03/2021
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 25/03/2021
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02 May 2021 |
MA |
Memorandum and Articles of Association
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2021 |
SH08 |
Change of share class name or designation
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29 Apr 2021 |
SH20 |
Statement by Directors
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29 Apr 2021 |
SH19 |
Statement of capital on 29 April 2021
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29 Apr 2021 |
CAP-SS |
Solvency Statement dated 25/03/21
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