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)
|
|
13 Mar 2024 |
TM02 |
Termination of appointment of Susan Beaumont as a secretary on 8 March 2024
|
|
|
09 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
21 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2023
|
|
|
15 Sep 2023 |
AA |
Full accounts made up to 28 January 2023
|
|
|
23 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
|
|
|
18 Apr 2023 |
AP01 |
Appointment of Mr Christopher Joseph Mieszczanski as a director on 11 April 2023
|
|
|
18 Apr 2023 |
TM01 |
Termination of appointment of John Joseph Klinger as a director on 11 April 2023
|
|
|
12 Sep 2022 |
AA |
Full accounts made up to 29 January 2022
|
|
|
24 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
|
|
|
26 Oct 2021 |
AA |
Full accounts made up to 30 January 2021
|
|
|
26 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
|
|
|
08 Jul 2021 |
AD01 |
Registered office address changed from 50 Clarendon Road Watford Hertfordshire WD17 1TX to 73 Clarendon Road Watford Hertfordshire WD17 1TX on 8 July 2021
|
|
|
02 Nov 2020 |
AA |
Full accounts made up to 1 February 2020
|
|
|
02 Sep 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
|
|
|
13 Mar 2020 |
CH01 |
Director's details changed for Mr David Lawrence Averill on 28 January 2020
|
|
|
13 Mar 2020 |
CH03 |
Secretary's details changed for Ms Alicia Colarte Kelly on 28 January 2020
|
|
|
13 Mar 2020 |
CH01 |
Director's details changed for Ms Erica Michelle Farrell on 28 January 2020
|
|
|
24 Oct 2019 |
AA |
Full accounts made up to 2 February 2019
|
|
|
30 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with updates
|
|
|
17 May 2019 |
AP01 |
Appointment of Ms Erica Michelle Farrell as a director on 9 May 2019
|
|
|
16 May 2019 |
TM01 |
Termination of appointment of Mary Blier Reynolds as a director on 9 May 2019
|
|
|
28 Nov 2018 |
CH01 |
Director's details changed for Ms Mary Blier Reynolds on 23 November 2018
|
|
|
02 Oct 2018 |
AA |
Full accounts made up to 3 February 2018
|
|
|
31 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with updates
|
|