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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30 Apr 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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25 Mar 2024 |
AR01 |
Annual return made up to 3 March 2010 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 20/10/2010 as it was not properly delivered.
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06 Mar 2024 |
RP04AR01 |
Second filing of the annual return made up to 2 March 2015
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06 Mar 2024 |
RP04AR01 |
Second filing of the annual return made up to 2 March 2016
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06 Mar 2024 |
RP04AR01 |
Second filing of the annual return made up to 2 March 2013
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06 Mar 2024 |
RP04AR01 |
Second filing of the annual return made up to 2 March 2014
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06 Mar 2024 |
RP04AR01 |
Second filing of the annual return made up to 2 March 2012
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06 Mar 2024 |
RP04AR01 |
Second filing of the annual return made up to 2 March 2011
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06 Mar 2024 |
RP04AR01 |
Second filing of the annual return made up to 2 March 2010
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15 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2023
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15 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2017
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15 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2022
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12 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of transfer of shares 06/02/2024
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2009
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Oct 2023 |
AP03 |
Appointment of Mr Matthew Stuart Harper Georges as a secretary on 24 May 2022
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30 Oct 2023 |
TM02 |
Termination of appointment of Dwenna Vaughan Georges as a secretary on 24 May 2022
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18 Oct 2023 |
PSC01 |
Notification of Matthew Stuart Harper Georges as a person with significant control on 19 July 2022
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18 Oct 2023 |
PSC07 |
Cessation of Dwenna Vaughan Georges as a person with significant control on 24 May 2022
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07 Aug 2023 |
AD01 |
Registered office address changed from , C/O Pkf Cooper Parry Group Limited, Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 7 August 2023
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Mar 2023 |
TM01 |
Termination of appointment of Stefan Alexis Winroe Georges as a director on 24 May 2022
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21 Mar 2023 |
TM01 |
Termination of appointment of Dwenna Vaughan Georges as a director on 24 May 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/02/2024
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22 Apr 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/02/2024
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