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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27 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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23 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 May 2023 |
AP01 |
Appointment of Omolola Olutomilayo Adedoyin as a director on 28 April 2023
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08 May 2023 |
TM01 |
Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 28 April 2023
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05 Apr 2023 |
PSC05 |
Change of details for Sjp 1 Limited as a person with significant control on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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29 Jan 2020 |
AP01 |
Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 3 January 2020
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29 Jan 2020 |
TM01 |
Termination of appointment of Colin Richard Clapham as a director on 31 October 2019
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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24 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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23 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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05 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Consent of holders 15/03/2018
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RES10 ‐
Resolution of allotment of securities
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19 Mar 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with no updates
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02 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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09 May 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
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29 Nov 2016 |
TM01 |
Termination of appointment of David Jonathan Clarke as a director on 25 November 2016
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29 Nov 2016 |
AP01 |
Appointment of Nicholas Arthur Dawe Benning-Prince as a director on 25 November 2016
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06 Oct 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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