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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01 May 2020 |
CH01 |
Director's details changed for Mr Roger Malcolm Selman on 30 April 2020
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01 May 2020 |
CH01 |
Director's details changed for Mrs Sandra Mary Royden on 30 April 2020
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01 May 2020 |
CH01 |
Director's details changed for Mr David Alan Rowley on 30 April 2020
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01 May 2020 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 30 April 2020
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01 May 2020 |
TM02 |
Termination of appointment of 7Side Secretarial Limited as a secretary on 30 April 2020
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01 May 2020 |
AD01 |
Registered office address changed from C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales to Corporation Service Company (Uk) Limited 25 Canada Square Level 37 London Canary Wharf E14 5LQ on 1 May 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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11 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 May 2019 |
CH04 |
Secretary's details changed for 7Side Secretarial Limited on 8 May 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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28 Mar 2019 |
AD01 |
Registered office address changed from C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL Wales to C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH on 28 March 2019
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07 Jan 2019 |
AP04 |
Appointment of 7Side Secretarial Limited as a secretary on 4 January 2019
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04 Jan 2019 |
AD01 |
Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL on 4 January 2019
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12 Dec 2018 |
TM02 |
Termination of appointment of Thomas George Tolliss as a secretary on 3 December 2018
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12 Dec 2018 |
MR04 |
Satisfaction of charge 045755100003 in full
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12 Dec 2018 |
MR04 |
Satisfaction of charge 045755100002 in full
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11 Dec 2018 |
MR01 |
Registration of charge 045755100004, created on 3 December 2018
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03 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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04 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with updates
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18 Jan 2018 |
TM02 |
Termination of appointment of David Crowther as a secretary on 31 December 2017
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18 Jan 2018 |
AP03 |
Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017
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16 Oct 2017 |
MR01 |
Registration of charge 045755100003, created on 10 October 2017
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11 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agrement 27/04/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2017 |
AUD |
Auditor's resignation
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10 Aug 2017 |
AA |
Full accounts made up to 31 December 2016
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