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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15 Apr 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jan 2024 |
MA |
Memorandum and Articles of Association
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06 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Dec 2023 |
MR01 |
Registration of charge 024131370020, created on 14 December 2023
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05 Dec 2023 |
MR04 |
Satisfaction of charge 024131370019 in full
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06 Nov 2023 |
MR04 |
Satisfaction of charge 024131370018 in full
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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16 Jun 2023 |
TM01 |
Termination of appointment of Paul Robert Geddes as a director on 1 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Richard Dennis Townsend as a director on 1 June 2023
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25 Jan 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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22 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Revoke auth capital 09/12/2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Stuart Martin as a director on 9 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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06 Jun 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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03 May 2022 |
PSC05 |
Change of details for Seckloe 208 Limited as a person with significant control on 29 April 2022
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03 May 2022 |
AD01 |
Registered office address changed from , International House 1 st Katharine's Way, London, E1W 1UN to International House Third Floor 1 st Katharine's Way London E1W 1UN on 3 May 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Nathan Giles Runnicles on 31 March 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Paul Robert Geddes on 31 March 2022
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16 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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06 Aug 2021 |
CH01 |
Director's details changed for Stuart Martin on 22 July 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Paul Robert Geddes on 22 July 2021
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