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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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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24 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
CH01 |
Director's details changed for Iain Robert Maciver on 17 August 2023
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Removal of previous associations 01/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
CC04 |
Statement of company's objects
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11 Aug 2023 |
TM01 |
Termination of appointment of Karen Norman as a director on 1 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of John Eric Ball as a director on 1 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Iain Robert Maciver as a director on 1 August 2023
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11 Aug 2023 |
AD01 |
Registered office address changed from Watson House London Road Reigate Surrey RH2 9PQ England to First Floor, Ci Tower St. Georges Square New Malden KT3 4HG on 11 August 2023
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04 Aug 2023 |
MR01 |
Registration of charge 065221110001, created on 1 August 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Graham Gervaise Wilfrid Seager as a director on 20 July 2023
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24 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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13 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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25 Feb 2022 |
TM01 |
Termination of appointment of Steven James Alcock as a director on 22 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mrs Karen Norman as a director on 22 February 2022
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22 Dec 2021 |
TM01 |
Termination of appointment of Marco Boschetti as a director on 22 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr John Eric Ball as a director on 22 December 2021
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05 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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05 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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03 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Sep 2019 |
AP01 |
Appointment of Mr Marco Boschetti as a director on 12 September 2019
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