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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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Feb 2024 |
AP01 |
Appointment of Mr Duncan Edward Thompson as a director on 25 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Christopher Roger Morton as a director on 25 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Martin Morton as a director on 25 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Jessica Jean Taylor as a director on 25 January 2024
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31 Jan 2024 |
TM02 |
Termination of appointment of Martin Morton as a secretary on 25 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AG on 31 January 2024
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31 Jan 2024 |
PSC02 |
Notification of Threadneedle Curtis Limited as a person with significant control on 25 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of Martin Morton as a person with significant control on 25 January 2023
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31 Jan 2024 |
PSC07 |
Cessation of Christopher Roger Morton as a person with significant control on 25 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from Parsonage Farm Parsonage Farm Stansted Essex CM24 8TY to Cannon Place 78 Cannon Street London EC4N 6AF on 31 January 2024
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02 Nov 2023 |
RP04AR01 |
Second filing of the annual return made up to 23 May 2015
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02 Nov 2023 |
RP04AR01 |
Second filing of the annual return made up to 23 May 2012
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02 Nov 2023 |
RP04AR01 |
Second filing of the annual return made up to 23 May 2011
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01 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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20 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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09 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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28 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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04 Jun 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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07 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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