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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02 Oct 2024 |
AP01 |
Appointment of Mr Thomas Edward Francis Helsby as a director on 2 October 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Charles Marshall as a director on 24 June 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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21 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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01 Feb 2024 |
AP04 |
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from The Lansdowne Building C/O 'Ad Interim' Ltd 2 Lansdowne Road Croydon Surrey CR9 2ER England to 94 Park Lane Croydon Surrey CR0 1JB on 1 February 2024
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01 Feb 2024 |
TM02 |
Termination of appointment of Ad Interim Ltd as a secretary on 1 February 2024
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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13 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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19 Jan 2022 |
AA |
Micro company accounts made up to 30 September 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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29 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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16 Dec 2019 |
AA |
Micro company accounts made up to 30 September 2019
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05 Nov 2019 |
AD01 |
Registered office address changed from The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER England to The Lansdowne Building C/O 'Ad Interim' Ltd 2 Lansdowne Road Croydon Surrey CR9 2ER on 5 November 2019
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05 Nov 2019 |
AD01 |
Registered office address changed from 2 C/O 'Ad Interim' Ltd Lansdowne Road Croydon CR9 2ER England to The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER on 5 November 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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18 Apr 2019 |
TM01 |
Termination of appointment of Richard Edward Parker as a director on 9 April 2019
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21 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2019 |
AD01 |
Registered office address changed from The Lansdowne Building 2 Lansdowne Road Croydon Surrey CR0 2ER United Kingdom to 2 C/O 'Ad Interim' Ltd Lansdowne Road Croydon CR9 2ER on 11 January 2019
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11 Jan 2019 |
PSC08 |
Notification of a person with significant control statement
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20 Dec 2018 |
AA |
Micro company accounts made up to 30 September 2018
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18 Jul 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with updates
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18 Jul 2018 |
TM01 |
Termination of appointment of Ruth Louise Ray as a director on 17 July 2018
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