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)
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
|
|
|
09 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
06 Apr 2023 |
MR01 |
Registration of charge 111460230003, created on 5 April 2023
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
|
|
|
06 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor, 11 - 12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 6 October 2022
|
|
|
22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
14 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
|
|
|
05 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
09 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
|
|
|
08 Oct 2020 |
AD01 |
Registered office address changed from C/O Morton Fraser Llp St. Martin's House 16 st Martins Le Grand London EC1A 4EN United Kingdom to Suite 1, 3rd Floor, 11 - 12 st. James's Square London SW1Y 4LB on 8 October 2020
|
|
|
10 Sep 2020 |
AP03 |
Appointment of Mr Gary Slavin as a secretary on 24 August 2020
|
|
|
10 Sep 2020 |
TM02 |
Termination of appointment of Martin Colin Stewart as a secretary on 24 August 2020
|
|
|
27 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
17 Aug 2020 |
CH01 |
Director's details changed for Mr Robert Bruce Wood on 17 August 2020
|
|
|
17 Aug 2020 |
CH01 |
Director's details changed for Gary Slavin on 17 August 2020
|
|
|
17 Aug 2020 |
CH01 |
Director's details changed for Mr Gerard Leslie Moon on 17 August 2020
|
|
|
17 Aug 2020 |
CH01 |
Director's details changed for Mr Gordon James Macgregor on 17 August 2020
|
|
|
08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
|
|
|
17 May 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
|
|
|
26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
22 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
|
|
|
17 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2018
|
|
|
17 Dec 2018 |
MR01 |
Registration of charge 111460230002, created on 11 December 2018
|
|