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)
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
|
|
|
29 Apr 2024 |
CH01 |
Director's details changed for Mr Mark Simon Kingston on 13 March 2023
|
|
|
29 Apr 2024 |
CH03 |
Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023
|
|
|
29 Apr 2024 |
CH01 |
Director's details changed for Mr Thomas Richard Betts on 13 March 2023
|
|
|
14 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
|
|
|
28 Nov 2023 |
AD02 |
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford GU1 4HD England to 105 Wigmore Street 7th Floor London W1U 1QY
|
|
|
27 Nov 2023 |
AD04 |
Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY
|
|
|
21 Jun 2023 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY on 21 June 2023
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
|
|
|
03 Mar 2023 |
AA |
Accounts for a small company made up to 31 May 2022
|
|
|
16 Sep 2022 |
AP03 |
Appointment of Natalia Franchini Gliorsi as a secretary on 1 September 2022
|
|
|
16 Sep 2022 |
TM02 |
Termination of appointment of Cheryl Frances Moharm as a secretary on 1 September 2022
|
|
|
29 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
|
|
|
29 Apr 2022 |
CH01 |
Director's details changed for Mr Edward Paul Robert Orr on 14 July 2021
|
|
|
01 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
|
|
|
03 Nov 2021 |
CH01 |
Director's details changed for Mr Edward Paul Robert Orr on 19 December 2019
|
|
|
03 Nov 2021 |
CH01 |
Director's details changed for Mr Paul Samuel Isaacs on 19 December 2019
|
|
|
10 Jul 2021 |
AA |
Accounts for a small company made up to 31 May 2020
|
|
|
28 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD
|
|
|
28 Apr 2021 |
AD02 |
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
|
|
|
18 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-02
|
|
|
29 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
|
|
|
21 Feb 2020 |
MR01 |
Registration of charge 107465430004, created on 17 February 2020
|
|
|
28 Nov 2019 |
AA |
Accounts for a small company made up to 31 May 2019
|
|