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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19 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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19 Mar 2024 |
TM01 |
Termination of appointment of Alexander Philip Simon Keene as a director on 6 March 2024
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06 Dec 2023 |
AA |
Micro company accounts made up to 31 July 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 July 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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25 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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07 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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08 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-17
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18 Dec 2020 |
AD01 |
Registered office address changed from Elm House Shackleford Road Elstead Godalming Surrey GU8 6LB England to C/O Chamberlains Elm House, Tanshire Park Shackleford Road Elstead, Godalming Surrey GU8 6LB on 18 December 2020
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18 Dec 2020 |
AD01 |
Registered office address changed from 86 Clapham Common North Side London SW4 9SE to Elm House Shackleford Road Elstead Godalming Surrey GU8 6LB on 18 December 2020
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29 Jul 2020 |
MA |
Memorandum and Articles of Association
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jul 2020 |
TM01 |
Termination of appointment of Leonard Martin Fertig as a director on 28 June 2020
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02 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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29 Apr 2020 |
PSC01 |
Notification of Jacqueline Susan Eales as a person with significant control on 19 November 2019
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29 Apr 2020 |
PSC04 |
Change of details for Mr Raymond Dennis Keene as a person with significant control on 29 April 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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28 Apr 2020 |
AP03 |
Appointment of Mr Alexander Philip Simon Keene as a secretary on 28 April 2020
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03 Apr 2020 |
TM02 |
Termination of appointment of Amina Al-Yaseri as a secretary on 3 April 2020
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16 Mar 2020 |
AD01 |
Registered office address changed from 6 Porter Street 6 Porter Street London W1U 6DD England to 86 Clapham Common North Side London SW4 9SE on 16 March 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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