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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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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22 Apr 2024 |
AAMD |
Amended accounts for a dormant company made up to 29 March 2023
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24 Jan 2024 |
AD02 |
Register inspection address has been changed from 4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL England to 4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL
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23 Jan 2024 |
AD02 |
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 29 March 2023
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27 Oct 2023 |
TM02 |
Termination of appointment of Ross Trustees Services Limited as a secretary on 27 October 2023
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27 Oct 2023 |
AP04 |
Appointment of Ross Trustees Services Limited as a secretary on 27 October 2023
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27 Oct 2023 |
TM02 |
Termination of appointment of Mhm Trustee Services Ltd as a secretary on 27 October 2023
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27 Oct 2023 |
AP03 |
Appointment of Ross Trustees Services Limited as a secretary on 27 October 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from 66-70 Vicar Lane Little Germany Bradford BD99 2XG United Kingdom to Westgate House, 9 Holborn London EC1N 2LL on 27 October 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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14 Oct 2022 |
TM01 |
Termination of appointment of Andre Cera as a director on 1 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Christine Janet Critchley as a director on 1 October 2022
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2022 |
MA |
Memorandum and Articles of Association
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05 Oct 2022 |
SH03 |
Purchase of own shares.
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04 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 October 2022
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19 Jul 2022 |
AA |
Accounts for a dormant company made up to 5 April 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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10 Jan 2022 |
TM02 |
Termination of appointment of Catherine Edmondson as a secretary on 1 December 2021
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10 Jan 2022 |
AP04 |
Appointment of Mhm Trustee Services Ltd as a secretary on 1 December 2021
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17 Sep 2021 |
AA |
Accounts for a dormant company made up to 5 April 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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01 Sep 2020 |
AA |
Accounts for a dormant company made up to 5 April 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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