Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
|
|
|
13 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
20 Dec 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 20 December 2023
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
|
|
|
07 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
24 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
24 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jul 2022 |
TM01 |
Termination of appointment of Michael James Mcalpine as a director on 15 July 2022
|
|
|
15 Jul 2022 |
TM01 |
Termination of appointment of Carl Williams as a director on 15 July 2022
|
|
|
15 Jul 2022 |
TM01 |
Termination of appointment of Stephen John Parker as a director on 15 July 2022
|
|
|
29 Jun 2022 |
AD01 |
Registered office address changed from Windmill House 91-93Windmill Road Sunbury-on-Thames Middlesex TW16 7EF England to Centrum House 36 Station Road Egham Surrey TW20 9LF on 29 June 2022
|
|
|
21 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
14 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
|
|
|
04 Feb 2022 |
PSC02 |
Notification of Dnata Limited as a person with significant control on 28 October 2021
|
|
|
04 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 February 2022
|
|
|
19 Jan 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
18 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 October 2021
|
|
|
07 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 October 2021
|
|
|
07 Dec 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
17 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
14 Jun 2021 |
CH01 |
Director's details changed for Miss Alexandra Anne Christiane Doisneau on 14 June 2021
|
|
|
11 Jun 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
|
|
|
23 Mar 2021 |
CH01 |
Director's details changed for Miss Alexandra Anne Christiane Doisneau on 23 March 2021
|
|
|
23 Mar 2021 |
CH01 |
Director's details changed for Miss Alexandra Anne Christiane Doisneau on 23 March 2021
|
|
|
09 Apr 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
|
|