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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09 May 2024 |
MR01 |
Registration of charge 036548660001, created on 3 May 2024
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30 Apr 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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24 May 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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31 Mar 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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22 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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06 Sep 2021 |
PSC01 |
Notification of Charles Peregrine Morland as a person with significant control on 1 August 2020
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04 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Sep 2021 |
SH08 |
Change of share class name or designation
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28 Apr 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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21 Apr 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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04 Feb 2020 |
RP04AP01 |
Second filing for the appointment of Julien Vivan Nurse as a director
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10 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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22 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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22 Oct 2019 |
AD01 |
Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 22 October 2019
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29 May 2019 |
AP01 |
Appointment of Mr Julien Vivian Nurse as a director on 10 May 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 04/02/2020.
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08 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2018
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08 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2018
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07 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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