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)
|
|
15 Feb 2024 |
AD01 |
Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP United Kingdom to 3 the Shrubberies George Lane South Woodford London E18 1BG on 15 February 2024
|
|
|
15 Feb 2024 |
AD01 |
Registered office address changed from 2nd Floor Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom to 12 Bridewell Place Third Floor East London EC4V 6AP on 15 February 2024
|
|
|
14 Feb 2024 |
CH04 |
Secretary's details changed for Thornton Secretarial Services Limited on 1 January 2024
|
|
|
06 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
|
|
|
08 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
08 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Ratify directors 02/02/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jan 2023 |
CH01 |
Director's details changed for Ms Sarah Lynn Hulme on 31 December 2022
|
|
|
03 Jan 2023 |
TM01 |
Termination of appointment of Robin Graeme Verden as a director on 31 December 2022
|
|
|
03 Jan 2023 |
AP01 |
Appointment of Ms Sarah Lynn Hulme as a director on 31 December 2022
|
|
|
28 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
|
|
|
10 May 2022 |
CH01 |
Director's details changed for Mr Robin Graeme Verden on 1 May 2022
|
|
|
14 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
24 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
|
|
|
07 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
26 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
|
|
|
10 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
29 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
|
|
|
26 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
28 Aug 2018 |
AD01 |
Registered office address changed from Turnberry House 1404 - 1410 High Road Whetstone London N20 9BH to 2nd Floor Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 28 August 2018
|
|
|
14 Jun 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with no updates
|
|
|
06 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
|
|
|
12 Jun 2017 |
CS01 |
Confirmation statement made on 30 May 2017 with updates
|
|