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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20 Apr 2024 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on 20 April 2024
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21 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 May 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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10 May 2023 |
TM01 |
Termination of appointment of Kambiz Golchin as a director on 20 April 2023
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10 May 2023 |
TM01 |
Termination of appointment of John Chiplin as a director on 20 April 2023
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10 May 2023 |
TM01 |
Termination of appointment of Janet Muriel Hadfield as a director on 20 April 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Richard Hedley Morton on 1 February 2023
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Aug 2022 |
MR04 |
Satisfaction of charge 085667120001 in full
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16 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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16 Jun 2022 |
CH01 |
Director's details changed for Ms Janet Muriel Hadfield on 21 March 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mr John Chiplin on 1 April 2022
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
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25 Jan 2022 |
CH01 |
Director's details changed for Mr James Andrew Rickard on 1 January 2022
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14 Oct 2021 |
AD01 |
Registered office address changed from Gainsborough House 59-60 Thames Street Windsor SL4 1TX United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 14 October 2021
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20 Aug 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2021 |
MA |
Memorandum and Articles of Association
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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25 Feb 2021 |
CH01 |
Director's details changed for Kambiz Golchin on 1 February 2021
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