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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20 Apr 2024 |
MA |
Memorandum and Articles of Association
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The sole director shall constitute a quorum for a decision, in which instance model 11(2) shall not apply. 14/03/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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24 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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06 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Alfred Jones on 23 October 2020
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23 Oct 2020 |
PSC04 |
Change of details for Mr Alfred Jones as a person with significant control on 23 October 2020
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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15 Oct 2019 |
PSC04 |
Change of details for Mr Alfred Jones as a person with significant control on 10 October 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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14 Oct 2019 |
PSC04 |
Change of details for Mr Alfred Jones as a person with significant control on 10 October 2019
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15 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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02 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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06 Jun 2018 |
AD01 |
Registered office address changed from 10 Ebner Street London SW18 1BT England to 38 Charlmont Road London SW17 9AJ on 6 June 2018
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30 Oct 2017 |
CS01 |
Confirmation statement made on 10 October 2017 with no updates
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30 Oct 2017 |
AD01 |
Registered office address changed from 34a Aristotle Road London SW4 7UZ England to 10 Ebner Street London SW18 1BT on 30 October 2017
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20 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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27 Jun 2017 |
AD01 |
Registered office address changed from 3 Westover Road London SW18 2RE to 34a Aristotle Road London SW4 7UZ on 27 June 2017
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27 Jun 2017 |
PSC04 |
Change of details for Mr Alfred Jones as a person with significant control on 23 June 2017
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22 Nov 2016 |
CS01 |
Confirmation statement made on 10 October 2016 with updates
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