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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06 Jun 2024 |
MR01 |
Registration of charge 086084350032, created on 5 June 2024
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06 Jun 2024 |
MR01 |
Registration of charge 086084350033, created on 5 June 2024
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20 May 2024 |
MR04 |
Satisfaction of charge 086084350029 in full
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20 May 2024 |
MR04 |
Satisfaction of charge 086084350022 in full
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20 May 2024 |
MR04 |
Satisfaction of charge 086084350026 in full
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20 May 2024 |
MR04 |
Satisfaction of charge 086084350028 in full
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20 May 2024 |
MR04 |
Satisfaction of charge 086084350025 in full
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20 May 2024 |
MR04 |
Satisfaction of charge 086084350027 in full
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30 Apr 2024 |
MR04 |
Satisfaction of charge 086084350023 in full
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30 Apr 2024 |
MR04 |
Satisfaction of charge 086084350024 in full
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30 Apr 2024 |
MR04 |
Satisfaction of charge 086084350030 in full
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Derek Percy Caussin on 19 September 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from 39 Chevening Road London SE10 0LA United Kingdom to 57 Haberdasher Street London N1 6EH on 21 November 2023
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Dec 2022 |
MR01 |
Registration of charge 086084350031, created on 22 December 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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03 May 2022 |
MR01 |
Registration of charge 086084350030, created on 29 April 2022
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29 Apr 2022 |
MR01 |
Registration of charge 086084350028, created on 27 April 2022
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29 Apr 2022 |
MR01 |
Registration of charge 086084350029, created on 27 April 2022
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from Lower Ground Floor 49 Blatchington Road Hove East Sussex BN3 3YJ United Kingdom to 39 Chevening Road London SE10 0LA on 5 October 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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