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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25 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
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10 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Richard Tuplin as a director
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02 Apr 2024 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 724 Capability Green Luton LU1 3LU England to 2 Minster Court Mincing Lane London EC3R 7PD on 2 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr James Yeandle as a director on 2 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Richard John Tuplin as a director on 2 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 10/04/2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Thomas Benjamin Flynn as a director on 2 April 2024
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02 Apr 2024 |
PSC07 |
Cessation of Thomas Benjamin Flynn as a person with significant control on 19 March 2024
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02 Apr 2024 |
PSC02 |
Notification of Westfield Brokers Limited as a person with significant control on 19 March 2024
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Nov 2023 |
MA |
Memorandum and Articles of Association
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratify sole director 13/11/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2020
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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18 Mar 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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16 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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06 Oct 2021 |
AAMD |
Amended micro company accounts made up to 31 March 2020
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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21 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/11/2023.
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20 Feb 2020 |
AD01 |
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to 724 Capability Green Luton LU1 3LU on 20 February 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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