Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Mar 2022 | CS01 | Confirmation statement made on 19 March 2022 with no updates | |
29 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
17 Apr 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
25 Mar 2021 | CS01 | Confirmation statement made on 19 March 2021 with no updates | |
30 Mar 2020 | TM01 | Termination of appointment of Justin Smith-Essex as a director on 26 March 2020 | |
30 Mar 2020 | TM01 | Termination of appointment of Simon Greenleaf as a director on 26 March 2020 | |
19 Mar 2020 | CS01 | Confirmation statement made on 19 March 2020 with no updates | |
19 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
06 Nov 2019 | MR04 | Satisfaction of charge 068530600003 in full | |
28 Oct 2019 | MR04 | Satisfaction of charge 068530600002 in full | |
25 Jul 2019 | MR01 | Registration of charge 068530600003, created on 25 July 2019 | |
20 May 2019 | TM02 | Termination of appointment of Bwb Secretarial Limited as a secretary on 20 May 2019 | |
19 Mar 2019 | CS01 | Confirmation statement made on 19 March 2019 with updates | |
15 Nov 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
11 Sep 2018 | MR01 | Registration of charge 068530600002, created on 31 August 2018 | |
21 Aug 2018 | PSC07 | Cessation of Quantet Group Limited as a person with significant control on 17 July 2018 | |
21 Aug 2018 | PSC02 | Notification of Jgj Holdings Limited as a person with significant control on 17 July 2018 | |
20 Mar 2018 | RESOLUTIONS |
Resolutions
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19 Mar 2018 | CS01 | Confirmation statement made on 19 March 2018 with no updates | |
14 Mar 2018 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
14 Mar 2018 | MAR | Re-registration of Memorandum and Articles | |
14 Mar 2018 | FOA-RR | Re-registration assent | |
14 Mar 2018 | RR05 | Re-registration from a private limited company to a private unlimited company | |
19 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
21 Nov 2017 | AP01 | Appointment of Mr Justin Smith-Essex as a director on 21 November 2017 |