Company Results (links open in a new window)
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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 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Aug 2023 |
CH01 |
Director's details changed for Director Rachel Hebert on 1 August 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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28 Oct 2022 |
AP03 |
Appointment of Mrs Claire Leenards as a secretary on 28 October 2022
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13 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2022 |
AP01 |
Appointment of Director John Cascio as a director on 14 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Clay Anderson as a director on 1 February 2022
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14 Feb 2022 |
TM02 |
Termination of appointment of Claire Daliday as a secretary on 14 February 2022
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07 Dec 2021 |
AP03 |
Appointment of Claire Daliday as a secretary on 2 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from Metro House Northgate Chichester PO19 1BE England to 9 Waterside Court Galleon Boulevard Crossways Business Park Dartford DA2 6NX on 1 December 2021
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12 Oct 2021 |
AP01 |
Appointment of Director Rachel Hebert as a director on 4 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Jerry Kukuchka as a director on 1 October 2021
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01 Oct 2021 |
AP01 |
Appointment of Director Clay Anderson as a director on 18 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Andrew Michael Olsen as a director on 17 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr. Jerry Kukuchka on 15 September 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Thomas D'allessandro as a director on 20 September 2021
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-01
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02 Jul 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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02 Jul 2021 |
AD01 |
Registered office address changed from 30 Crown Place Crown Place London EC2A 4EB England to Metro House Northgate Chichester PO19 1BE on 2 July 2021
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Nov 2020 |
MR01 |
Registration of charge 033356060003, created on 16 November 2020
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