Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
|
|
|
18 Oct 2024 |
TM01 |
Termination of appointment of David Edward Reginald Price as a director on 16 September 2024
|
|
|
28 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
03 May 2024 |
TM01 |
Termination of appointment of Nicholas Laister as a director on 22 April 2024
|
|
|
24 Apr 2024 |
AP01 |
Appointment of Mr Scott Francis as a director on 22 April 2024
|
|
|
24 Apr 2024 |
AP01 |
Appointment of Miss Karen Sands as a director on 22 April 2024
|
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
|
|
|
06 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
|
|
|
22 Nov 2023 |
AP01 |
Appointment of Mrs Janina Lynne Dowding as a director on 17 November 2023
|
|
|
22 Nov 2023 |
AP01 |
Appointment of Mr Matthew Frank North as a director on 17 November 2023
|
|
|
29 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
|
|
|
13 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Faciltiy agreement, 07/12/2022
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
01 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
|
|
|
01 Oct 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-10-01
|
|
|
06 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
|
|
|
06 Aug 2021 |
CH01 |
Director's details changed for Mr Nicholas Laister on 2 August 2021
|
|
|
06 Aug 2021 |
CH01 |
Director's details changed for John Paul Beynon on 2 August 2021
|
|
|
06 Aug 2021 |
PSC05 |
Change of details for Terradace Holdings Limited as a person with significant control on 2 August 2021
|
|
|
06 Aug 2021 |
CH01 |
Director's details changed for Mr Paul Beaumont on 2 August 2021
|
|
|
06 Aug 2021 |
CH01 |
Director's details changed for Mr David Edward Reginald Price on 2 August 2021
|
|