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 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2023 |
MA |
Memorandum and Articles of Association
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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03 Apr 2023 |
AD01 |
Registered office address changed from Victoria House P O Box 110 23 Gruneisen Road Finchley, London N3 1DZ to Victoria House 23 Gruneisen Road London N3 1LS on 3 April 2023
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16 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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02 Jan 2020 |
TM02 |
Termination of appointment of Carol Yvonne Wakefield as a secretary on 31 December 2019
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02 Jan 2020 |
AP03 |
Appointment of Amanda Sarah Aknai as a secretary on 1 January 2020
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19 Dec 2019 |
SH03 |
Purchase of own shares.
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Contract of purchase of shares 12/11/2019
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17 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 14 November 2019
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04 Dec 2019 |
MA |
Memorandum and Articles of Association
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04 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Nov 2019 |
TM01 |
Termination of appointment of Keith Melvyn Wakefield as a director on 15 November 2019
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27 Nov 2019 |
TM01 |
Termination of appointment of Carol Yvonne Wakefield as a director on 15 November 2019
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19 Nov 2019 |
PSC01 |
Notification of Nicholas John Williams as a person with significant control on 15 November 2019
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19 Nov 2019 |
PSC01 |
Notification of Antony Andrew Kearns as a person with significant control on 14 November 2019
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19 Nov 2019 |
PSC07 |
Cessation of Keith Melvyn Wakefield as a person with significant control on 14 November 2019
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19 Nov 2019 |
PSC07 |
Cessation of Carol Yvonne Wakefield as a person with significant control on 14 November 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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