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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21 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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29 Apr 2024 |
AA |
Accounts for a small company made up to 1 May 2023
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20 Apr 2024 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS England to 4th Floor, 95 Chancery Lane London WC2A 1DT on 20 April 2024
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14 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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10 May 2023 |
AA |
Accounts for a small company made up to 1 May 2022
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03 Apr 2023 |
AP01 |
Appointment of Simon Charles Wheeler as a director on 31 March 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Christian Alexander Elmes as a director on 28 February 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of Elizabeth Jade Henegan as a director on 17 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Sarah Jane Mcleod Clark as a director on 27 January 2023
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04 Oct 2022 |
TM01 |
Termination of appointment of Siu Man Alison Wong as a director on 1 October 2022
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13 Sep 2022 |
AP01 |
Appointment of Elizabeth Jade Henegan as a director on 6 September 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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21 Apr 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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17 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
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25 Nov 2021 |
TM01 |
Termination of appointment of Simon Charles Wheeler as a director on 31 August 2021
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-10
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23 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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20 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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20 Aug 2021 |
PSC07 |
Cessation of Simon Charles Wheeler as a person with significant control on 21 September 2020
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23 Apr 2021 |
AA01 |
Current accounting period shortened from 31 August 2021 to 30 April 2021
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11 Nov 2020 |
MA |
Memorandum and Articles of Association
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11 Nov 2020 |
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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12 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2020
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12 Oct 2020 |
SH08 |
Change of share class name or designation
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01 Oct 2020 |
AP01 |
Appointment of Mr Christian Alexander Elmes as a director on 21 September 2020
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