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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13 Sep 2023 |
CH01 |
Director's details changed for Marie Louise Brown on 13 September 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Kenneth James Brown on 13 September 2023
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21 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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20 Dec 2022 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to Second Floor Front Suite 29-30 Watling Street Canterbury CT1 2UD on 20 December 2022
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07 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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04 Jun 2021 |
AD01 |
Registered office address changed from 3rd Floor, 24 Chiswell Street London EC1Y 4YX England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 4 June 2021
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15 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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27 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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06 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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02 Apr 2019 |
AP01 |
Appointment of Mrs Jennifer Elizabeth Martin as a director on 1 April 2019
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23 Jan 2019 |
CC04 |
Statement of company's objects
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23 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2019 |
PSC02 |
Notification of Latham Trust Limited as a person with significant control on 17 December 2018
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16 Jan 2019 |
PSC07 |
Cessation of The Chandler Corporation Limited as a person with significant control on 17 December 2018
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08 Oct 2018 |
PSC07 |
Cessation of Kenneth James Brown as a person with significant control on 25 September 2018
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20 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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08 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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22 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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02 Jun 2017 |
CS01 |
Confirmation statement made on 31 May 2017 with updates
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28 Apr 2017 |
TM02 |
Termination of appointment of Mark Butterfield as a secretary on 28 April 2017
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