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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18 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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18 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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09 Mar 2023 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 9 March 2023
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09 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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05 Nov 2020 |
AAMD |
Amended micro company accounts made up to 31 December 2019
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10 Sep 2020 |
MA |
Memorandum and Articles of Association
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2020
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29 Jun 2020 |
AD02 |
Register inspection address has been changed from Heathcote Fairoak Lane Oxshott Leatherhead KT22 0TP England to Sunnyside Peter Tavy Tavistock Devon PL19 9NP
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22 May 2020 |
TM01 |
Termination of appointment of Mark Andrew Currie as a director on 22 May 2020
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07 May 2020 |
AD03 |
Register(s) moved to registered inspection location Heathcote Fairoak Lane Oxshott Leatherhead KT22 0TP
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07 May 2020 |
AD02 |
Register inspection address has been changed to Heathcote Fairoak Lane Oxshott Leatherhead KT22 0TP
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07 May 2020 |
AP01 |
Appointment of Mr Mark Andrew Currie as a director on 7 May 2020
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05 May 2020 |
CH01 |
Director's details changed for Mr Keith Thomas on 4 May 2020
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05 May 2020 |
AD01 |
Registered office address changed from 151 South Croxted Road London SE21 8AX England to Kemp House 152-160 City Road London EC1V 2NX on 5 May 2020
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04 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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16 Apr 2020 |
PSC02 |
Notification of Invest Northern Ireland as a person with significant control on 23 July 2019
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16 Apr 2020 |
PSC02 |
Notification of Cordovan Nominees One Limited as a person with significant control on 11 June 2019
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16 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 16 April 2020
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