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 Apr 2024 |
AP01 |
Appointment of Mr Howard Paul Hawkeswood Stevens as a director on 8 April 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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05 Sep 2023 |
AD01 |
Registered office address changed from 98 Great North Road London N2 0NL England to Unit 4 Riverside Business Park, Walnut Tree Close Guildford GU1 4UG on 5 September 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Barry Andrew Kaye as a director on 28 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Russell Carey Lux as a director on 28 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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29 Jan 2023 |
AP01 |
Appointment of Mr Matthew Stephen Mansell as a director on 27 January 2023
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28 Jan 2023 |
TM01 |
Termination of appointment of Paul Stewart Landsman as a director on 27 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to 98 Great North Road London N2 0NL on 18 January 2023
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21 Dec 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2022 |
AP01 |
Appointment of Mr Barry Andrew Kaye as a director on 30 May 2022
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01 Jun 2022 |
MR01 |
Registration of charge 061189660006, created on 30 May 2022
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01 Jun 2022 |
MR01 |
Registration of charge 061189660007, created on 30 May 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Russell Carey Lux on 20 October 2021
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24 Jan 2022 |
AP01 |
Appointment of Mr Paul Stewart Landsman as a director on 22 April 2021
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23 Sep 2021 |
CH01 |
Director's details changed for Mr Russell Carey Lux on 31 March 2021
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16 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2021
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13 Jul 2021 |
MR01 |
Registration of charge 061189660005, created on 6 July 2021
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09 Jul 2021 |
MR01 |
Registration of charge 061189660004, created on 6 July 2021
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15 Jun 2021 |
MR01 |
Registration of charge 061189660003, created on 28 May 2021
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11 May 2021 |
AD01 |
Registered office address changed from Unit 4 Bow Court Fletchworth Gate Industrial Park Coventry West Midlands CV5 6SP England to Aston House Cornwall Avenue London N3 1LF on 11 May 2021
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