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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01 Feb 2024 |
AA |
Accounts for a dormant company made up to 5 April 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
AP01 |
Appointment of Dr John Duncan Campbell Vardon as a director on 14 December 2022
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30 Dec 2022 |
TM01 |
Termination of appointment of Kenneth George Berry as a director on 14 December 2022
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30 Dec 2022 |
AP03 |
Appointment of Miss Samantha Louise Luxon as a secretary on 15 December 2022
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30 Dec 2022 |
TM02 |
Termination of appointment of Marie Elizabeth Edwards as a secretary on 15 December 2022
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 5 April 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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04 Jan 2022 |
AA |
Accounts for a dormant company made up to 5 April 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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07 Oct 2021 |
AD01 |
Registered office address changed from Clive House 70 Petty France London SW1H 9EX England to St Georges House Royal Clarence Yard Weevil Lane Gosport Hampshire PO12 1AP on 7 October 2021
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24 Jun 2021 |
PSC07 |
Cessation of Graham Henry George Ellis as a person with significant control on 1 June 2021
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24 Jun 2021 |
PSC01 |
Notification of Katharine Jane Ellis as a person with significant control on 1 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Graham Henry George Ellis as a director on 31 May 2021
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24 Jun 2021 |
AP01 |
Appointment of Mrs Katharine Jane Ellis as a director on 1 June 2021
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19 Mar 2021 |
AA |
Accounts for a dormant company made up to 5 April 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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29 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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01 Jul 2019 |
AA |
Accounts for a dormant company made up to 5 April 2019
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17 Dec 2018 |
AA |
Accounts for a dormant company made up to 5 April 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
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06 Mar 2018 |
AD01 |
Registered office address changed from Aviation House 125 Kingsway London WC2B 6NH England to Clive House 70 Petty France London SW1H 9EX on 6 March 2018
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25 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with no updates
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