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)
|
|
03 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
|
|
|
24 Aug 2023 |
CH01 |
Director's details changed for Mr James Philip Mcmorran on 24 August 2023
|
|
|
24 Aug 2023 |
CH01 |
Director's details changed for Mr Alan Richard Freeman on 24 August 2023
|
|
|
08 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
|
|
|
01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
|
|
|
04 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
15 Oct 2021 |
AP01 |
Appointment of Mr Gerard Nemitz as a director on 14 October 2021
|
|
|
15 Oct 2021 |
AP01 |
Appointment of Mr Alexander John Beaumont as a director on 14 October 2021
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
|
|
|
24 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
|
|
|
10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
05 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
|
|
|
05 Feb 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 5 February 2019
|
|
|
04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
15 Aug 2018 |
PSC05 |
Change of details for Omniamed Communications Limited as a person with significant control on 26 March 2018
|
|
|
19 Apr 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with updates
|
|
|
12 Apr 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
|
|
|
26 Mar 2018 |
AD01 |
Registered office address changed from 1-2 Hatfields London SE1 9PG United Kingdom to Ground Floor 108 Cannon Street London EC4N 6EU on 26 March 2018
|
|
|
09 Feb 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Feb 2018 |
AD01 |
Registered office address changed from 27 Sidelands Road Stratford-on-Avon Warwickshire CV37 9DT to 1-2 Hatfields London SE1 9PG on 5 February 2018
|
|
|
05 Feb 2018 |
AP01 |
Appointment of Mr Alan Richard Freeman as a director on 22 January 2018
|
|
|
05 Feb 2018 |
TM02 |
Termination of appointment of James Mcmorran Snr as a secretary on 22 January 2018
|
|