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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12 Jan 2024 |
AA |
Micro company accounts made up to 27 June 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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03 Jan 2023 |
AA |
Micro company accounts made up to 27 June 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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30 Aug 2022 |
AD01 |
Registered office address changed from Royds Withy King, 69 Carter Lane London EC4V 5EQ England to C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 30 August 2022
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05 Jan 2022 |
AA |
Micro company accounts made up to 27 June 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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04 May 2021 |
AP04 |
Appointment of Divinerule Limited as a secretary on 1 May 2021
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12 Apr 2021 |
AP01 |
Appointment of Mr Edward Hugh Reynardson Fane as a director on 1 April 2021
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12 Apr 2021 |
TM02 |
Termination of appointment of Divinerule Limited as a secretary on 1 April 2021
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12 Apr 2021 |
MA |
Memorandum and Articles of Association
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2021 |
AA |
Micro company accounts made up to 27 June 2020
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04 Feb 2021 |
CH01 |
Director's details changed for Mrs Suki Serena Fane on 1 August 2019
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04 Feb 2021 |
PSC04 |
Change of details for Mr Edward Hugh Reynardson Fane as a person with significant control on 1 August 2019
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03 Feb 2021 |
CH01 |
Director's details changed for Antony Charles Reynardson Fane on 11 December 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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24 Mar 2020 |
AA |
Micro company accounts made up to 27 June 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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29 Jan 2019 |
AA |
Micro company accounts made up to 27 June 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
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26 Oct 2018 |
PSC04 |
Change of details for Mr Edward Hugh Reynardson Fane as a person with significant control on 24 October 2018
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19 Mar 2018 |
AA |
Micro company accounts made up to 27 June 2017
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02 Nov 2017 |
CS01 |
Confirmation statement made on 15 October 2017 with no updates
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10 May 2017 |
AD01 |
Registered office address changed from 65 Carter Lane London EC4V 5HF to Royds Withy King, 69 Carter Lane London EC4V 5EQ on 10 May 2017
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