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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18 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Emily Louise Gilmour Daniel as a director on 6 April 2023
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11 Jul 2023 |
PSC04 |
Change of details for Mr Tom James Daniel as a person with significant control on 5 April 2023
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11 Jul 2023 |
PSC07 |
Cessation of Isabella Miriam Louise Daniel as a person with significant control on 5 April 2023
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08 Jul 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 March 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/04/23
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07 Mar 2022 |
PSC07 |
Cessation of Emily Louise Gilmour Daniel as a person with significant control on 2 January 2021
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Tom James Daniel on 10 June 2021
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03 Mar 2022 |
AD01 |
Registered office address changed from C/O Parkgate Aspen Wilberforce House Station Road London NW4 4QE United Kingdom to Harmile House 54 st Mary's Lane Upminster Essex RM14 2QP on 3 March 2022
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13 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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19 Apr 2021 |
PSC01 |
Notification of Isabella Miriam Louise Daniel as a person with significant control on 2 January 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Tom James Daniel on 8 April 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mrs Emily Louise Gilmour Daniel on 12 April 2021
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05 May 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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02 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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01 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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26 Mar 2018 |
PSC04 |
Change of details for Mrs Emily Louise Gilmour Daniel as a person with significant control on 22 March 2018
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