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)
|
|
11 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
|
|
|
04 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
|
|
|
27 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
|
|
|
22 Dec 2022 |
TM01 |
Termination of appointment of Ged Taylor as a director on 22 December 2022
|
|
|
05 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
|
|
|
12 Nov 2021 |
AA |
Accounts for a small company made up to 31 July 2021
|
|
|
19 Aug 2021 |
TM01 |
Termination of appointment of Christopher John Croly as a director on 13 August 2021
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
|
|
|
26 Feb 2021 |
AA |
Accounts for a small company made up to 31 July 2020
|
|
|
12 Aug 2020 |
AP01 |
Appointment of Mr Mark Smith as a director on 10 August 2020
|
|
|
10 Aug 2020 |
TM01 |
Termination of appointment of Ian Charles Davidson as a director on 7 August 2020
|
|
|
27 Jul 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 July 2020
|
|
|
02 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
|
|
|
21 May 2020 |
MR01 |
Registration of charge 042274480001, created on 7 May 2020
|
|
|
19 May 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 May 2020 |
MA |
Memorandum and Articles of Association
|
|
|
19 May 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Documents / company business 07/05/2020
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
19 May 2020 |
MA |
Memorandum and Articles of Association
|
|
|
11 May 2020 |
AP01 |
Appointment of Mr Ged Taylor as a director on 7 May 2020
|
|
|
11 May 2020 |
PSC07 |
Cessation of Keith Evans as a person with significant control on 7 May 2020
|
|
|
11 May 2020 |
PSC02 |
Notification of The Mailing Room Holdings Limited as a person with significant control on 7 May 2020
|
|
|
11 May 2020 |
AD01 |
Registered office address changed from Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT to C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX on 11 May 2020
|
|
|
11 May 2020 |
TM01 |
Termination of appointment of Stephen David Hill as a director on 7 May 2020
|
|
|
11 May 2020 |
AP01 |
Appointment of Mr Christopher John Croly as a director on 7 May 2020
|
|
|
11 May 2020 |
AP01 |
Appointment of Mr Ian Charles Davidson as a director on 7 May 2020
|
|