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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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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22 Mar 2024 |
CH01 |
Director's details changed for Ms Wendy Latham on 12 March 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Mr Rex David Garratt on 12 March 2024
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21 Mar 2024 |
AD01 |
Registered office address changed from 9 9 Ashby Drive Sandbach Cheshire CW11 3NY England to 9 Ashby Drive Sandbach Cheshire CW11 3NY on 21 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from 124 City Road London England to 9 9 Ashby Drive Sandbach Cheshire CW11 3NY on 20 March 2024
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 May 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NA England to 124 City Road London on 20 May 2022
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19 May 2022 |
AD01 |
Registered office address changed from 124 124 City Road London EC1V2NA England to 124 City Road London EC1V 2NA on 19 May 2022
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19 May 2022 |
AD01 |
Registered office address changed from 124 124 City Road London EC1V2NA England to 124 124 City Road London EC1V2NA on 19 May 2022
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19 May 2022 |
AD01 |
Registered office address changed from 124 124 City Road London EC1V2NA England to 124 124 City Road London EC1V2NA on 19 May 2022
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19 May 2022 |
AD01 |
Registered office address changed from Kemp House City Road London EC1V 2NX England to 124 124 City Road London EC1V2NA on 19 May 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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14 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2020 |
CC04 |
Statement of company's objects
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06 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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05 Oct 2018 |
AD01 |
Registered office address changed from 2 Tintagel Court Arthur Street Hove East Sussex BN3 5EY England to Kemp House City Road London EC1V 2NX on 5 October 2018
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with no updates
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