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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10 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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10 Nov 2023 |
AP01 |
Appointment of Mr Paul Christopher Brown as a director on 1 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Annette Karyn Mcinnes as a director on 5 September 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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01 Aug 2022 |
AD01 |
Registered office address changed from 22 Baker Street London W1U 3BW to Fujitsu Lovelace Road Bracknell RG12 8SN on 1 August 2022
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14 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Dermot Gerard Maguire as a director on 15 March 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Michael Clive Crow as a director on 15 March 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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30 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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28 Jun 2021 |
AP03 |
Appointment of Miss Rachel Louise Holmes as a secretary on 7 June 2021
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28 Jun 2021 |
TM02 |
Termination of appointment of Jennifer Sharon Davidson as a secretary on 7 June 2021
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06 May 2021 |
MR01 |
Registration of charge 004937390001, created on 26 April 2021
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17 Mar 2021 |
MA |
Memorandum and Articles of Association
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Feb 2021 |
AP03 |
Appointment of Ms Jennifer Sharon Davidson as a secretary on 15 January 2021
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09 Feb 2021 |
TM02 |
Termination of appointment of Nicola Jeanna Morgan as a secretary on 15 January 2021
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06 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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10 Jun 2020 |
AP01 |
Appointment of Mr Stephen Douglas Jason Ellis as a director on 6 June 2020
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13 Feb 2020 |
TM01 |
Termination of appointment of Janet Rice as a director on 31 January 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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30 Sep 2019 |
CH03 |
Secretary's details changed for Ms Nicola Jeanna Elder on 1 August 2019
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12 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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