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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11 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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11 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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20 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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10 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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19 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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27 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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27 Mar 2019 |
AD01 |
Registered office address changed from C/O Church & Co. 2 Kentish Buildings 125 Borough High Street London SE1 1NP England to Church House 207 Camberwell New Road London SE5 0TJ on 27 March 2019
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17 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
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27 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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10 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-09
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14 Aug 2017 |
AA01 |
Current accounting period extended from 31 August 2017 to 31 December 2017
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14 Aug 2017 |
CS01 |
Confirmation statement made on 3 August 2017 with updates
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14 Aug 2017 |
PSC02 |
Notification of Cirrus Ventures Limited as a person with significant control on 15 November 2016
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14 Aug 2017 |
AP03 |
Appointment of Mr Geoffrey Robson as a secretary on 3 August 2017
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14 Aug 2017 |
PSC07 |
Cessation of Sebastian Alexander Church as a person with significant control on 15 November 2016
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08 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-divied shares 15/11/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2016
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05 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2016
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05 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2016
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05 Dec 2016 |
SH02 |
Sub-division of shares on 15 November 2016
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28 Nov 2016 |
SH10 |
Particulars of variation of rights attached to shares
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