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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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from Holborn Gate, 330 High Holborn, London WC1V 7QH England to Holborn Gate 330 High Holborn London WC1V 7QH on 16 November 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Paul Russell Mcguire on 3 October 2023
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16 Oct 2023 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Holborn Gate, 330 High Holborn, London WC1V 7QH
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12 Oct 2023 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Holborn Gate, 330 High Holborn, London WC1V 7QH on 12 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
TM01 |
Termination of appointment of Eric Nadalin as a director on 8 September 2023
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23 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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22 Aug 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Jul 2023 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 11 July 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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14 Jun 2022 |
AUD |
Auditor's resignation
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18 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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04 Feb 2022 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 17 February 2020
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12 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 May 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Paul Anthony Mcnabb on 12 March 2021
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2020
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2020
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