Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
|
|
|
23 Jan 2023 |
TM01 |
Termination of appointment of George Parry as a director on 11 March 2022
|
|
|
30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
24 Feb 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
|
|
|
11 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
05 May 2020 |
AP04 |
Appointment of Cripps Secretaries Limited as a secretary on 24 February 2020
|
|
|
05 May 2020 |
AD01 |
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 5 May 2020
|
|
|
28 Feb 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with updates
|
|
|
09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
17 Sep 2019 |
AP01 |
Appointment of Mr George Parry as a director on 22 July 2019
|
|
|
17 Sep 2019 |
AP01 |
Appointment of Mr Andrew Wilkins as a director on 22 July 2019
|
|
|
17 Sep 2019 |
AP01 |
Appointment of Mr Bryan Bevin as a director on 22 July 2019
|
|
|
13 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Accordance with section 618 of the ca 2006 the 1 issued ordinary share of 31.00 in the capital of the company be sub divided 26/07/2019
|
|
|
12 Aug 2019 |
SH02 |
Sub-division of shares on 26 July 2019
|
|
|
19 Jul 2019 |
TM02 |
Termination of appointment of F&L Cosec Limited as a secretary on 18 July 2019
|
|
|
25 Feb 2019 |
AP01 |
Appointment of Mr Patrick Russell Ream as a director on 1 January 2019
|
|
|
01 Feb 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
|
|
|
01 Feb 2019 |
TM01 |
Termination of appointment of Patrick Russell Ream as a director on 1 January 2019
|
|
|
01 Feb 2019 |
AP01 |
Appointment of Mr Dylan Joseph Dijulio as a director on 1 January 2019
|
|
|
02 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
04 Feb 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with updates
|
|