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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17 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sole directors actions approved and ratified 29/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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28 Sep 2022 |
PSC02 |
Notification of Optimum Defected Holdings Limited as a person with significant control on 29 July 2022
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28 Sep 2022 |
PSC07 |
Cessation of Simon Dunmore as a person with significant control on 29 July 2022
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09 Aug 2022 |
MR01 |
Registration of charge 036432520003, created on 29 July 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Simon Dunmore as a director on 29 July 2022
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08 Aug 2022 |
AP04 |
Appointment of Pennsec Limited as a secretary on 29 July 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Wesley Anthony Saunders as a director on 29 July 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr George Mason as a director on 29 July 2022
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09 Dec 2021 |
MR04 |
Satisfaction of charge 2 in full
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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12 Oct 2021 |
PSC04 |
Change of details for Mr Simon Dunmore as a person with significant control on 27 September 2021
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03 Jun 2021 |
AD01 |
Registered office address changed from Third Floor 23 Curtain Road London EC2A 3LT to Ground Floor 23 Curtain Road London EC2A 3LT on 3 June 2021
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Simon Dunmore on 27 May 2021
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Simon Dunmore on 2 June 2021
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02 Jun 2021 |
PSC04 |
Change of details for Mr Simon Dunmore as a person with significant control on 27 May 2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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17 Jul 2020 |
TM02 |
Termination of appointment of Northfield Co Sec Limited as a secretary on 17 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Simon Dunmore on 16 July 2020
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