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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03 Mar 2024 |
AAMD |
Amended accounts for a small company made up to 31 March 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Leslie John Sibthorpe as a director on 31 December 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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24 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2023 |
RP04SH01 |
Second filed SH01 - 02/12/23 Statement of Capital gbp 45004 02/12/23 Statement of Capital usd 11111
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 20/12/2023
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11 Dec 2023 |
AD01 |
Registered office address changed from , Unit 14 the Old Courthouse, Orsett Road, Grays, RM17 5DD, United Kingdom to Third Floor, 19 Gerrard Street London W1D 6JG on 11 December 2023
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18 Oct 2023 |
AP04 |
Appointment of Realtime Access (Uk) Limited as a secretary on 9 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Ms Mary Rosario Cota as a director on 9 October 2023
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11 Oct 2023 |
TM02 |
Termination of appointment of Kin Company Secretarial Limited as a secretary on 9 October 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from , 35 New Broad Street, London, EC2M 1NH, England to Third Floor, 19 Gerrard Street London W1D 6JG on 31 August 2022
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04 Aug 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Simon Carse on 1 July 2020
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08 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Leslie John Sibthorpe on 1 April 2020
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07 Jan 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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03 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Apr 2020 |
PSC07 |
Cessation of Ravindra Dhuri as a person with significant control on 21 April 2020
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29 Apr 2020 |
PSC01 |
Notification of Abhishek Pradeep Bansal as a person with significant control on 21 April 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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29 Nov 2019 |
AP04 |
Appointment of Derringtons Limited as a secretary on 28 October 2019
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