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 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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09 May 2024 |
MR01 |
Registration of charge 128161400008, created on 29 April 2024
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13 Sep 2023 |
AD01 |
Registered office address changed from 1 Fleet Place 8th Floor London EC4M 7RA England to 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN on 13 September 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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12 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 May 2023 |
CH04 |
Secretary's details changed for Lhj Secretaries Limited on 15 May 2023
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17 Oct 2022 |
AP01 |
Appointment of Ms Amanda Marie Robinson as a director on 14 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Peter Stuart Cameron as a director on 14 October 2022
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16 Oct 2022 |
TM01 |
Termination of appointment of Helen Jayne Wetherall as a director on 14 October 2022
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16 Oct 2022 |
TM01 |
Termination of appointment of Zoe Amy Rizzuto as a director on 14 October 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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11 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Apr 2022 |
MR01 |
Registration of charge 128161400007, created on 13 April 2022
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29 Dec 2021 |
MR01 |
Registration of charge 128161400005, created on 21 December 2021
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29 Dec 2021 |
MR01 |
Registration of charge 128161400006, created on 21 December 2021
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26 Nov 2021 |
MR01 |
Registration of charge 128161400004, created on 16 November 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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29 Jun 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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14 Apr 2021 |
MR01 |
Registration of charge 128161400003, created on 7 April 2021
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29 Mar 2021 |
CH04 |
Secretary's details changed for Lhj Secretaries Limited on 16 August 2020
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02 Feb 2021 |
MR01 |
Registration of charge 128161400002, created on 28 January 2021
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12 Oct 2020 |
MR01 |
Registration of charge 128161400001, created on 1 October 2020
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2020 |
MA |
Memorandum and Articles of Association
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