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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27 Sep 2024 |
CH01 |
Director's details changed for Mr Ken Mccabe on 28 June 2024
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18 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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11 Dec 2023 |
AP01 |
Appointment of Mrs Ana Paula Ferreira Pais as a director on 1 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Hannah May Dove as a director on 1 December 2023
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Jul 2023 |
TM01 |
Termination of appointment of Paula Ferreira Pais as a director on 14 July 2023
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06 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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03 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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12 Dec 2022 |
AP01 |
Appointment of Mrs Paula Ferreira Pais as a director on 2 December 2022
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10 Oct 2022 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 10 October 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 10 October 2022
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01 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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24 Aug 2021 |
AP01 |
Appointment of Miss Hannah May Dove as a director on 13 August 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Thomas Poole as a director on 13 August 2021
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24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
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24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
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24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
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24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Ms Barbara Marovelli on 21 December 2020
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23 Dec 2020 |
PSC04 |
Change of details for Ms Ye Huijuan as a person with significant control on 21 December 2020
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