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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24 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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21 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Apr 2024 |
AD01 |
Registered office address changed from Hyde Park House Manfred Road London SW15 2RS United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on 20 April 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Nigel John Street on 27 February 2024
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17 Jan 2024 |
MR01 |
Registration of charge 128912980005, created on 10 January 2024
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16 Jan 2024 |
MR01 |
Registration of charge 128912980004, created on 10 January 2024
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15 Jan 2024 |
MR04 |
Satisfaction of charge 128912980003 in full
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15 Jan 2024 |
MR04 |
Satisfaction of charge 128912980002 in full
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21 Dec 2023 |
AA01 |
Current accounting period shortened from 30 December 2023 to 29 December 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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17 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Anthony James Brewis Nares on 11 December 2021
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03 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
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15 Apr 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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16 Feb 2021 |
MR01 |
Registration of charge 128912980003, created on 16 February 2021
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02 Feb 2021 |
MR01 |
Registration of charge 128912980002, created on 29 January 2021
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28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2021
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2021
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19 Jan 2021 |
MA |
Memorandum and Articles of Association
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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