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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14 Sep 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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10 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Melanie Grace Champion De Crespigny as a director on 7 December 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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16 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Gustav Alexander Rober on 30 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Stephen Mclintock as a director on 28 June 2022
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21 Jan 2022 |
CH01 |
Director's details changed for Mr Stephen Mclintock on 21 January 2022
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13 Sep 2021 |
AD02 |
Register inspection address has been changed from Portland House 13 Station Road Kettering Northants NN15 7HH to 14 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP
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13 Sep 2021 |
CH01 |
Director's details changed for Mrs Melanie Grace Champion De Crespigny on 12 September 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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10 Sep 2021 |
AD04 |
Register(s) moved to registered office address 14 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP
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25 Jul 2021 |
CH01 |
Director's details changed for Mr Stuart James Champion De Crespigny on 12 July 2021
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-12
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07 Jul 2021 |
AD01 |
Registered office address changed from 201 Great Portland Street London W1W 5AB England to 14 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP on 7 July 2021
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02 Jun 2021 |
MR01 |
Registration of charge 034188270006, created on 28 May 2021
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21 May 2021 |
AP01 |
Appointment of Mrs Melanie Grace Champion De Crespigny as a director on 21 May 2021
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04 May 2021 |
MA |
Memorandum and Articles of Association
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2021 |
AP01 |
Appointment of Mr Stephen Mclintock as a director on 29 April 2021
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23 Apr 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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20 Apr 2021 |
AP03 |
Appointment of Mr Gustav Rober as a secretary on 16 April 2021
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20 Apr 2021 |
AP01 |
Appointment of Ms Christa Glassburn as a director on 16 April 2021
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20 Apr 2021 |
AP01 |
Appointment of Mr Stuart James Champion De Crespigny as a director on 16 April 2021
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20 Apr 2021 |
AP01 |
Appointment of Mr Gustav Alexander Rober as a director on 16 April 2021
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