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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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24 Jun 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South Fareham Hampshire PO15 7AD England to Sortera House 35 First Avenue Montagu Industrial Estate London N18 3PH on 7 November 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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22 Jul 2024 |
MA |
Memorandum and Articles of Association
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2024 |
AP01 |
Appointment of Mr Mark Gilmour Mccleery as a director on 11 July 2024
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12 Jul 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from 6 Weir Road London SW19 8UG England to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South Fareham Hampshire PO15 7AD on 12 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Sharon Ann Reston as a director on 11 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Andrew William Reston as a director on 11 July 2024
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12 Jul 2024 |
TM02 |
Termination of appointment of Andrew William Reston as a secretary on 11 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Gareth Peter Basford as a director on 11 July 2024
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16 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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16 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 30 June 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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04 Jul 2023 |
AP01 |
Appointment of Mrs Sharon Ann Reston as a director on 30 June 2023
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04 Jul 2023 |
PSC07 |
Cessation of Michael Anthony Hamilton as a person with significant control on 30 June 2023
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04 Jul 2023 |
PSC07 |
Cessation of Robert Hamilton as a person with significant control on 30 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Michael Anthony Hamilton as a director on 30 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Carol Ann Hamilton as a director on 30 June 2023
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03 Jul 2023 |
TM02 |
Termination of appointment of Michael Anthony Hamilton as a secretary on 30 June 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from Sundial House 98 High Street Horsell Woking Surrey GU21 4SU United Kingdom to 6 Weir Road London SW19 8UG on 3 July 2023
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03 Jul 2023 |
PSC02 |
Notification of Reston Waste Management Limited as a person with significant control on 30 June 2023
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03 Jul 2023 |
AP03 |
Appointment of Mr Andrew William Reston as a secretary on 30 June 2023
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