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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22 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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07 Feb 2024 |
AA |
Micro company accounts made up to 31 October 2023
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18 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 October 2023
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 May 2023 |
AD01 |
Registered office address changed from 69 Leadenhall Street London EC3A 2DB United Kingdom to 69 Leadenhall Street London EC3A 2BG on 17 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from 117 Houndsditch London EC3A 7BT England to 69 Leadenhall Street London EC3A 2DB on 9 May 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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24 Feb 2023 |
AP01 |
Appointment of Mr Frederick William Bacon as a director on 22 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Christopher Charles Price as a director on 22 February 2023
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23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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28 Oct 2022 |
MR01 |
Registration of charge 112670280004, created on 28 October 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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03 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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20 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Dec 2020 |
MA |
Memorandum and Articles of Association
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11 Dec 2020 |
MR04 |
Satisfaction of charge 112670280002 in full
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20 Nov 2020 |
MR01 |
Registration of charge 112670280003, created on 20 November 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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20 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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06 Jun 2019 |
AP03 |
Appointment of Mr Walter Mcculloch as a secretary on 6 June 2019
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06 Jun 2019 |
AP01 |
Appointment of Mr Walter Alexander Mcculloch as a director on 6 June 2019
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16 Apr 2019 |
AD01 |
Registered office address changed from C/O Mobeus Equity Partners 30 Haymarket London SW1Y 4EX United Kingdom to 117 Houndsditch London EC3A 7BT on 16 April 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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