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 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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28 Nov 2023 |
AP01 |
Appointment of Mr Jonathan Peter Carless Stebbings as a director on 28 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Paul Edward Albone as a director on 28 November 2023
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04 Oct 2023 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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21 Aug 2023 |
TM01 |
Termination of appointment of Joseph David Pepper as a director on 18 August 2023
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15 Aug 2023 |
MR04 |
Satisfaction of charge 037757030003 in full
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07 Aug 2023 |
MR01 |
Registration of charge 037757030004, created on 4 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Matthew Warren Proud as a director on 3 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Charlie Maccready as a director on 3 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Tom Durbin St George as a director on 3 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Thomas Johannes Maerz as a director on 3 August 2023
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02 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 May 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
MR01 |
Registration of charge 037757030003, created on 28 April 2022
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06 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF
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06 Jan 2022 |
AD04 |
Register(s) moved to registered office address 1200 Delta Business Park Swindon Wiltshire SN5 7XZ
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06 Jan 2022 |
AD02 |
Register inspection address has been changed from C/O Royds Withy King Midland Bridge House Midland Bridge Road Bath BA2 3FP England to Cannon Place 78 Cannon Street London EC4N 6AF
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05 Jan 2022 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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05 Jan 2022 |
TM02 |
Termination of appointment of Rwk Company Services Limited as a secretary on 8 July 2021
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05 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Royds Withy King Midland Bridge House Midland Bridge Road Bath BA2 3FP
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05 Jan 2022 |
AD01 |
Registered office address changed from Courtyard House the Square Lightwater Surrey GU18 5SS England to 1200 Delta Business Park Swindon Wiltshire SN5 7XZ on 5 January 2022
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13 Jul 2021 |
AD01 |
Registered office address changed from 1200 Delta Business Park Swindon Wiltshire SN5 7XZ England to Courtyard House the Square Lightwater Surrey GU18 5SS on 13 July 2021
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