Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
02 Sep 2024 |
AP03 |
Appointment of Richard Geoffrey Myatt as a secretary on 1 September 2024
|
|
|
02 Sep 2024 |
AP01 |
Appointment of Richard Geoffrey Myatt as a director on 1 September 2024
|
|
|
02 Sep 2024 |
TM02 |
Termination of appointment of Geoffrey Craythorne as a secretary on 1 September 2024
|
|
|
19 Feb 2024 |
AP03 |
Appointment of Mr Geoffrey Craythorne as a secretary on 12 February 2024
|
|
|
19 Feb 2024 |
TM02 |
Termination of appointment of Elizabeth Katherine Anne Hay as a secretary on 12 February 2024
|
|
|
19 Feb 2024 |
TM01 |
Termination of appointment of Elizabeth Katherine Anne Hay as a director on 12 February 2024
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
|
|
|
23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
28 May 2023 |
TM02 |
Termination of appointment of Geoffrey Craythorne as a secretary on 18 May 2023
|
|
|
28 May 2023 |
AP03 |
Appointment of Mrs Elizabeth Katherine Anne Hay as a secretary on 18 May 2023
|
|
|
28 May 2023 |
AP01 |
Appointment of Mrs Elizabeth Katherine Anne Hay as a director on 18 May 2023
|
|
|
28 May 2023 |
AD01 |
Registered office address changed from 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to Brooklands Road Adwick-Le-Street Doncaster DN6 7BA on 28 May 2023
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
|
|
|
14 Nov 2022 |
MR04 |
Satisfaction of charge 131922710001 in full
|
|
|
02 Nov 2022 |
MR01 |
Registration of charge 131922710002, created on 28 October 2022
|
|
|
05 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew David Steel on 31 July 2022
|
|
|
30 Jun 2022 |
TM01 |
Termination of appointment of Lucy Catherine Graham as a director on 2 June 2022
|
|
|
30 Jun 2022 |
AP01 |
Appointment of Mr Andrew David Steel as a director on 2 June 2022
|
|
|
03 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
|
|
|
22 Mar 2022 |
AP01 |
Appointment of Stuart Whiteford as a director on 15 February 2022
|
|
|
02 Dec 2021 |
TM01 |
Termination of appointment of Panita Vongkusolkit as a director on 23 September 2021
|
|
|
02 Dec 2021 |
AP01 |
Appointment of Mr Sebastian George Chambers as a director on 23 September 2021
|
|
|
14 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|