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)
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
|
|
|
05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
|
|
|
03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
25 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
|
|
|
04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
|
|
|
13 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
09 Mar 2021 |
AP01 |
Appointment of Mr Michael David Watson as a director on 22 February 2021
|
|
|
29 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
|
|
|
13 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
|
|
|
28 Aug 2019 |
MA |
Memorandum and Articles of Association
|
|
|
28 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Aug 2019 |
MR01 |
Registration of charge 107446200001, created on 12 August 2019
|
|
|
14 Aug 2019 |
MR01 |
Registration of charge 107446200002, created on 12 August 2019
|
|
|
01 Aug 2019 |
AP01 |
Appointment of Mr Paul Hallam as a director on 10 July 2019
|
|
|
31 Jul 2019 |
AP03 |
Appointment of Mr Daniel Lau as a secretary on 10 July 2019
|
|
|
31 Jul 2019 |
TM02 |
Termination of appointment of Paul Hallam as a secretary on 10 July 2019
|
|
|
11 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
28 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
|
|
|
02 Apr 2019 |
AD01 |
Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019
|
|
|
05 Nov 2018 |
AD01 |
Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX United Kingdom to Berkeley House 304 Regents Park Road London N3 2JY on 5 November 2018
|
|
|
18 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
17 May 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with no updates
|
|
|
05 May 2017 |
AA01 |
Current accounting period shortened from 30 April 2018 to 31 December 2017
|
|