Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
|
|
|
01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 Sep 2022 |
CH01 |
Director's details changed for Mr Paul Richard Grout on 20 September 2022
|
|
|
17 May 2022 |
MR01 |
Registration of charge 071322610003, created on 12 May 2022
|
|
|
17 May 2022 |
MR01 |
Registration of charge 071322610004, created on 12 May 2022
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
|
|
|
24 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
24 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Ratify and approve resolutions of sole director/ approval of terms/ execution, dleivery and performance of various documents/ company business 03/02/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
|
|
|
29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
08 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
|
|
|
31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
25 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
|
|
|
04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
31 Aug 2018 |
MR04 |
Satisfaction of charge 071322610001 in full
|
|
|
12 Jul 2018 |
MR01 |
Registration of charge 071322610002, created on 12 July 2018
|
|
|
30 May 2018 |
CH01 |
Director's details changed for Mr Paul Richard Grout on 29 May 2018
|
|
|
12 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with no updates
|
|
|
27 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
|
|
|
04 Oct 2017 |
AD01 |
Registered office address changed from Unit 3 Cumberland Business Park, 17 Cumberland Avenue London NW10 7RT England to Sherwood House 41 Queens Road Farnborough Hants GU14 6JP on 4 October 2017
|
|
|
31 Jul 2017 |
AD01 |
Registered office address changed from M M House 3 - 7 Wyndham Street Aldershot GU12 4NY to Unit 3 Cumberland Business Park, 17 Cumberland Avenue London NW10 7RT on 31 July 2017
|
|