Advanced company searchLink opens in new window

FULL FACT

Company number 06975984

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
03 Sep 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
12 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
10 Jul 2023 TM01 Termination of appointment of William Michael De Winton as a director on 4 July 2023
06 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
30 May 2022 TM01 Termination of appointment of John Sharkey as a director on 10 January 2022
26 Apr 2022 AP01 Appointment of Mr William Michael De Winton as a director on 29 March 2022
25 Apr 2022 AP01 Appointment of Ms Claire Helen Melamed as a director on 29 March 2022
14 Apr 2022 AP01 Appointment of Ms Claire Wardle as a director on 29 March 2022
13 Apr 2022 AP01 Appointment of Ms Antonia Mary Cox as a director on 29 March 2022
13 Apr 2022 AD01 Registered office address changed from 17 17 Oval Way London SE11 5RR England to 17 Oval Way London SE11 5RR on 13 April 2022
08 Apr 2022 AD01 Registered office address changed from 2 Carlton Gardens London SW1Y 5AA United Kingdom to 17 17 Oval Way London SE11 5RR on 8 April 2022
02 Mar 2022 AP03 Appointment of Ms Charlotte Elizabeth Ross as a secretary on 1 December 2021
02 Mar 2022 TM02 Termination of appointment of William Andrew Moy as a secretary on 1 December 2021
02 Mar 2022 TM01 Termination of appointment of Sharon Fae Witherspoon as a director on 1 December 2021
02 Mar 2022 TM01 Termination of appointment of Simon Jonathan Wilson Briscoe as a director on 1 December 2021
08 Oct 2021 AA Accounts for a small company made up to 31 December 2020
12 Aug 2021 CC04 Statement of company's objects
12 Aug 2021 MA Memorandum and Articles of Association
12 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with updates
12 Aug 2021 TM01 Termination of appointment of Jean Seaton as a director on 18 November 2020
23 Sep 2020 AA Accounts for a small company made up to 31 December 2019