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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09 May 2024 |
AP01 |
Appointment of Mr Adam Christopher Holden as a director on 2 May 2024
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08 May 2024 |
MR01 |
Registration of charge 083532960002, created on 2 May 2024
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08 May 2024 |
MR01 |
Registration of charge 083532960003, created on 2 May 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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04 Jan 2023 |
PSC05 |
Change of details for Compliancy Services Ltd as a person with significant control on 18 August 2022
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04 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Philip Naughton as a director
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04 Nov 2022 |
RP04TM01 |
Second filing for the termination of Nancy King as a director
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Aug 2022 |
AD01 |
Registered office address changed from 69 Hermitage Road Hitchin SG5 1DB England to 4th Floor 78 Cannon Street London EC4N 6HL on 18 August 2022
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17 Jun 2022 |
MA |
Memorandum and Articles of Association
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2022 |
PSC05 |
Change of details for Compliancy Services Limited as a person with significant control on 7 June 2022
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09 Jun 2022 |
PSC02 |
Notification of Compliancy Services Limited as a person with significant control on 7 June 2022
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09 Jun 2022 |
PSC07 |
Cessation of Sian King as a person with significant control on 7 June 2022
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09 Jun 2022 |
PSC07 |
Cessation of Nancy King as a person with significant control on 7 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from 20 Market Place Kingston upon Thames KT1 1JP England to 69 Hermitage Road Hitchin SG5 1DB on 9 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Sian King as a director on 7 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Philip Naughton as a director on 8 June 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 04/11/2022.
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08 Jun 2022 |
TM01 |
Termination of appointment of Nancy King as a director on 8 June 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 04/11/2022.
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08 Jun 2022 |
MR01 |
Registration of charge 083532960001, created on 7 June 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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