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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09 Jul 2024 |
AD01 |
Registered office address changed from 19 Berkeley Street London W1J 8ED United Kingdom to Dawson House 5 Jewry Street London EC3N 2EX on 9 July 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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13 May 2024 |
MR01 |
Registration of charge 129497470005, created on 13 May 2024
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29 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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24 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 31 March 2023
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24 Aug 2023 |
AA |
Micro company accounts made up to 31 October 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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31 May 2023 |
CH01 |
Director's details changed for Mr Todd Colin Harrison-Moore on 18 May 2023
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23 May 2023 |
MR04 |
Satisfaction of charge 129497470003 in full
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23 May 2023 |
MR04 |
Satisfaction of charge 129497470004 in full
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19 Dec 2022 |
MR04 |
Satisfaction of charge 129497470001 in full
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19 Dec 2022 |
MR04 |
Satisfaction of charge 129497470002 in full
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19 Dec 2022 |
MR01 |
Registration of charge 129497470003, created on 16 December 2022
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19 Dec 2022 |
MR01 |
Registration of charge 129497470004, created on 16 December 2022
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14 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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30 Jun 2021 |
MR01 |
Registration of charge 129497470001, created on 25 June 2021
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30 Jun 2021 |
MR01 |
Registration of charge 129497470002, created on 25 June 2021
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14 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-07
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13 May 2021 |
PSC02 |
Notification of Castelnau Eden Limited as a person with significant control on 7 May 2021
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13 May 2021 |
PSC07 |
Cessation of Castelnau Limited as a person with significant control on 7 May 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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13 May 2021 |
TM01 |
Termination of appointment of Stephen Geoffrey Clacy as a director on 7 May 2021
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13 May 2021 |
PSC07 |
Cessation of Leasecon Engineering Associates Limited as a person with significant control on 7 May 2021
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20 Oct 2020 |
AP01 |
Appointment of Mr Stephen Geoffrey Clacy as a director on 20 October 2020
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