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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31 Dec 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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27 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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06 Nov 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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10 Aug 2023 |
TM02 |
Termination of appointment of Clare Esther Johns as a secretary on 10 August 2023
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10 Aug 2023 |
AP03 |
Appointment of Mr Adam Pokun as a secretary on 10 August 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from Suite 2 Ground Floor, Broadford Park Shalford Guildford Surrey GU4 8EP United Kingdom to 15 Alfred Place London WC1E 7EB on 8 March 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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21 Oct 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Alison Margaret Pickup as a director on 1 October 2022
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05 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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04 Jan 2022 |
CH01 |
Director's details changed for Ms Jennifer Su-Lan Ang on 15 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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26 Nov 2021 |
TM01 |
Termination of appointment of Guy Gibson Beringer as a director on 24 November 2021
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28 Jun 2021 |
CH01 |
Director's details changed for Alison Margaret Pickup on 28 June 2021
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02 Jun 2021 |
AP01 |
Appointment of Mrs Patricia Margaret Sloan as a director on 1 June 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Timothy James Dutton as a director on 31 May 2021
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09 Feb 2021 |
AA |
Full accounts made up to 30 June 2020
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15 Jan 2021 |
CH01 |
Director's details changed for Alison Margaret Pickup on 14 January 2021
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24 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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12 Feb 2020 |
AA01 |
Current accounting period shortened from 30 November 2020 to 30 June 2020
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30 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2019 |
AP01 |
Appointment of Alison Margaret Pickup as a director on 18 December 2019
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19 Dec 2019 |
AP01 |
Appointment of Matthew Smerdon as a director on 18 December 2019
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18 Dec 2019 |
AP01 |
Appointment of Jacqueline Helen Broadhead as a director on 18 December 2019
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18 Dec 2019 |
AP01 |
Appointment of Jennifer Su-Lan Ang as a director on 18 December 2019
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