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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21 Feb 2024 |
TM01 |
Termination of appointment of Andrew Paul Bassett as a director on 15 February 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Paddy Padmanathan as a director on 23 January 2024
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19 Jan 2024 |
AP03 |
Appointment of Mr Andrew Hutchinson as a secretary on 1 December 2023
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19 Jan 2024 |
TM02 |
Termination of appointment of Managed Exit Limited as a secretary on 1 December 2023
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19 Jan 2024 |
AD01 |
Registered office address changed from 266 Kingsland Road London E8 4DG England to Suites 5 & 7 Roxby House Station Road Sidcup DA15 7EJ on 19 January 2024
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04 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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09 Jun 2023 |
TM01 |
Termination of appointment of Marie Regina Dimond as a director on 6 June 2023
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31 May 2023 |
TM01 |
Termination of appointment of Antonio Ernesto Wegrzynek as a director on 1 May 2023
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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21 Sep 2022 |
TM02 |
Termination of appointment of Andrew Paul Bassett as a secretary on 1 August 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from 5 Luxford Close Much Hadham Hertfordshire SG10 6FA United Kingdom to 266 Kingsland Road London E8 4DG on 21 September 2022
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21 Sep 2022 |
AP04 |
Appointment of Managed Exit Limited as a secretary on 1 August 2022
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04 Mar 2022 |
AP01 |
Appointment of Mr Robert John Watson as a director on 2 March 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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16 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Jul 2021 |
MA |
Memorandum and Articles of Association
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08 Jul 2021 |
SH02 |
Sub-division of shares on 23 June 2021
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 23/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2021 |
CC04 |
Statement of company's objects
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18 Mar 2021 |
AD01 |
Registered office address changed from Unit 13 Abbeville Mews 88 Clapham Park Road London SW4 7BX to 5 Luxford Close Much Hadham Hertfordshire SG10 6FA on 18 March 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of Stephen Paul Crowe as a director on 25 February 2021
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26 Feb 2021 |
AP03 |
Appointment of Mr. Andrew Paul Bassett as a secretary on 25 February 2021
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26 Feb 2021 |
TM02 |
Termination of appointment of Stephen Paul Crowe as a secretary on 25 February 2021
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