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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22 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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19 Sep 2023 |
PSC02 |
Notification of Warmur Technology Ltd as a person with significant control on 25 August 2023
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19 Sep 2023 |
PSC07 |
Cessation of Joanne Alsop as a person with significant control on 25 August 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Alexander Francis Butcher as a director on 25 August 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Caroline Jane Williams as a director on 25 August 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Jane Rebecca Ollis as a director on 25 August 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Paul Andrews as a director on 25 August 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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06 Mar 2023 |
AD01 |
Registered office address changed from March Studios Peills Yard Bromley Kent BR1 9NS United Kingdom to March Studios Peills Yard Bromley Kent on 6 March 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from Bridge House Pattenden Lane Marden Tonbridge TN12 9QJ England to March Studios Peills Yard Bromley Kent BR1 9NS on 3 March 2023
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16 Aug 2022 |
AA |
Micro company accounts made up to 31 July 2022
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13 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Apr 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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12 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Sep 2021 |
AA |
Micro company accounts made up to 31 July 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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30 Nov 2020 |
SH02 |
Sub-division of shares on 19 October 2020
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27 Nov 2020 |
MA |
Memorandum and Articles of Association
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 19/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2020 |
AP01 |
Appointment of Mrs Caroline Jane Williams as a director on 2 November 2020
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09 Sep 2020 |
AA |
Micro company accounts made up to 31 July 2020
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02 Sep 2020 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 July 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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20 Jan 2020 |
AD01 |
Registered office address changed from Rift House, 200 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ England to Bridge House Pattenden Lane Marden Tonbridge TN12 9QJ on 20 January 2020
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20 Jan 2020 |
TM01 |
Termination of appointment of Denise Wilton as a director on 1 January 2020
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