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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29 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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28 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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27 Jul 2020 |
AD01 |
Registered office address changed from Unit R5 Warehouse K Western Gateway London E16 1DR England to 7 Bell Yard London WC2A2JR on 27 July 2020
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-24
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29 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Jun 2020 |
CH01 |
Director's details changed for Mr John D'ell Ross on 29 June 2020
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29 Jun 2020 |
PSC04 |
Change of details for Mr John D'ell Ross as a person with significant control on 29 June 2020
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15 Jun 2020 |
AD01 |
Registered office address changed from Elm Tree Manor Close East Horsley Leatherhead Surrey KT24 6SB United Kingdom to Unit R5 Warehouse K Western Gateway London E161DR on 15 June 2020
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12 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-11
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24 Apr 2020 |
AP01 |
Appointment of Mr John D'ell Ross as a director on 31 December 2019
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21 Nov 2019 |
PSC04 |
Change of details for Mr Nigel Halsey-Watson as a person with significant control on 20 November 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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20 Nov 2019 |
PSC01 |
Notification of John D'ell Ross as a person with significant control on 20 November 2019
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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23 Nov 2018 |
TM01 |
Termination of appointment of Michael Denis Fitzgerald as a director on 15 November 2018
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23 Nov 2018 |
AP01 |
Appointment of Mr Nigel Halsey-Watson as a director on 15 November 2018
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23 Nov 2018 |
AD01 |
Registered office address changed from First Floor Rear C/O Pls Management 44 Richmond Road Kingston upon Thames KT2 5EE England to Elm Tree Manor Close East Horsley Leatherhead Surrey KT24 6SB on 23 November 2018
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23 Nov 2018 |
PSC04 |
Change of details for Mr Nigel Halsey-Watson as a person with significant control on 15 November 2018
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16 Nov 2018 |
PSC04 |
Change of details for Mr Nigel Halsey-Watson as a person with significant control on 14 November 2018
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