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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13 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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02 Nov 2023 |
AP03 |
Appointment of Mr Robert Nicholas Hutton as a secretary on 1 September 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Robert Nicholas Hutton as a director on 1 September 2023
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14 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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06 Feb 2023 |
MR04 |
Satisfaction of charge 076351640004 in full
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06 Feb 2023 |
MR04 |
Satisfaction of charge 076351640003 in full
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05 Dec 2022 |
MR01 |
Registration of charge 076351640005, created on 1 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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30 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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04 Feb 2022 |
MR01 |
Registration of charge 076351640004, created on 31 January 2022
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26 Jan 2022 |
AA |
Accounts for a small company made up to 30 September 2020
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11 Jan 2022 |
AA01 |
Current accounting period shortened from 31 May 2021 to 30 September 2020
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03 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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04 Aug 2021 |
TM01 |
Termination of appointment of Charles Edward Lawrence Goldsmith as a director on 30 June 2021
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-24
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07 Jul 2021 |
MR01 |
Registration of charge 076351640003, created on 26 June 2021
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09 Jun 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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23 Apr 2021 |
AD01 |
Registered office address changed from 67 Blackheath Road London SE10 8PD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 23 April 2021
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27 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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26 Aug 2020 |
MR04 |
Satisfaction of charge 076351640001 in full
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27 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2019 |
AA |
Accounts for a small company made up to 31 May 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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05 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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04 Nov 2019 |
PSC07 |
Cessation of Charles Edward Laurence Goldsmith as a person with significant control on 30 October 2019
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