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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16 Apr 2024 |
SH02 |
Sub-division of shares on 21 March 2024
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10 Apr 2024 |
MR01 |
Registration of charge 100180950012, created on 5 April 2024
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04 Apr 2024 |
MA |
Memorandum and Articles of Association
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 21/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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02 Feb 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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16 Jan 2024 |
CH01 |
Director's details changed for Mr John Andrew Gatley on 20 January 2023
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30 Oct 2023 |
MR04 |
Satisfaction of charge 100180950002 in full
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30 Oct 2023 |
MR04 |
Satisfaction of charge 100180950003 in full
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30 Oct 2023 |
MR04 |
Satisfaction of charge 100180950004 in full
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30 Oct 2023 |
MR04 |
Satisfaction of charge 100180950007 in full
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30 Oct 2023 |
MR04 |
Satisfaction of charge 100180950008 in full
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28 Jun 2023 |
MR01 |
Registration of charge 100180950011, created on 27 June 2023
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15 Apr 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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14 Apr 2023 |
MR01 |
Registration of charge 100180950010, created on 31 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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20 Jan 2023 |
AD01 |
Registered office address changed from Leconfield House 3rd Floor East Curzon Street London W1J 5JA United Kingdom to 1st & 2nd Floors 61 Curzon Street London W1J 8PD on 20 January 2023
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05 May 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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08 Dec 2021 |
MR01 |
Registration of charge 100180950009, created on 3 December 2021
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09 Nov 2021 |
MR04 |
Satisfaction of charge 100180950001 in full
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10 Aug 2021 |
MR01 |
Registration of charge 100180950008, created on 28 July 2021
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13 May 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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30 Jul 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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