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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19 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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29 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2023 |
MA |
Memorandum and Articles of Association
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28 Apr 2023 |
MR01 |
Registration of charge 033871630004, created on 21 April 2023
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25 Apr 2023 |
CC04 |
Statement of company's objects
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19 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Simon Paul Winder on 18 April 2023
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18 Apr 2023 |
CH03 |
Secretary's details changed for Simon Paul Winder on 18 April 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Mark John Renshaw on 18 April 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 18 April 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Alan John Byrne as a director on 1 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Mark Louis Francis as a director on 1 February 2023
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20 Feb 2023 |
TM02 |
Termination of appointment of Mark Louis Francis as a secretary on 1 February 2023
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20 Feb 2023 |
AP03 |
Appointment of Simon Paul Winder as a secretary on 1 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Simon Paul Winder as a director on 1 February 2023
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07 Feb 2023 |
MR04 |
Satisfaction of charge 033871630003 in full
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21 Oct 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 21 October 2022
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01 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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13 May 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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29 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-29
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