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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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 2024 |
PSC02 |
Notification of Carthage Buyer Ltd as a person with significant control on 25 July 2024
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05 Aug 2024 |
PSC07 |
Cessation of Martin David Vincent Randall as a person with significant control on 25 July 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from 83 Pursers Cross Road London SW6 4QZ England to Unit Bm2S.08 Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 5 August 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Martin David Vincent Randall as a director on 25 July 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Vernon James Ellis as a director on 25 July 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Neil Macrae Taylor as a director on 25 July 2024
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05 Aug 2024 |
TM02 |
Termination of appointment of Martin David Vincent Randall as a secretary on 25 July 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Harry David Williams as a director on 25 July 2024
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01 Aug 2024 |
MR01 |
Registration of charge 023142940006, created on 25 July 2024
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29 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 May 2024
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26 Jul 2024 |
MR01 |
Registration of charge 023142940005, created on 25 July 2024
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2024 |
MA |
Memorandum and Articles of Association
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22 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 29/07/2024.
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18 Apr 2024 |
SH03 |
Purchase of own shares.
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2024
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06 Feb 2024 |
MR04 |
Satisfaction of charge 023142940004 in full
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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01 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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12 Nov 2022 |
CH01 |
Director's details changed for Mr Neil Macrae Taylor on 10 December 2021
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