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)
|
|
20 Aug 2025 |
AA |
Full accounts made up to 31 December 2024
|
|
|
26 Jun 2025 |
TM01 |
Termination of appointment of Randers Manuel Marquis as a director on 26 June 2025
|
|
|
23 May 2025 |
CS01 |
Confirmation statement made on 23 May 2025 with no updates
|
|
|
13 Feb 2025 |
AP01 |
Appointment of Ms Lucy Drinkwater as a director on 12 February 2025
|
|
|
13 Feb 2025 |
AP01 |
Appointment of Mr Matthew Johnson as a director on 12 February 2025
|
|
|
13 Nov 2024 |
TM01 |
Termination of appointment of Karen Margaret Anstey as a director on 11 November 2024
|
|
|
10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
27 Aug 2024 |
MR04 |
Satisfaction of charge 039983720004 in full
|
|
|
27 Aug 2024 |
MR04 |
Satisfaction of charge 039983720005 in full
|
|
|
22 Aug 2024 |
AD01 |
Registered office address changed from 2 the Boulevard Blackmoor Lane Croxley Business Park Watford Hertfordshire WD18 8YW to The Boulevard Blackmoor Lane Croxley Business Park Watford Hertfordshire WD18 8YW on 22 August 2024
|
|
|
14 Aug 2024 |
MR01 |
Registration of charge 039983720007, created on 9 August 2024
|
|
|
23 Jul 2024 |
TM01 |
Termination of appointment of Mark Raymond Smith as a director on 15 July 2024
|
|
|
17 Jun 2024 |
MR01 |
Registration of charge 039983720006, created on 12 June 2024
|
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
|
|
|
06 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
22 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Diretors abilities 11/09/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
|
|
|
06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
|
|
|
05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
03 Sep 2021 |
TM01 |
Termination of appointment of Trevor John Nickolls as a director on 28 August 2021
|
|
|
24 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
|
|
|
05 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
06 Oct 2020 |
AP01 |
Appointment of Ms Karen Margaret Anstey as a director on 1 October 2020
|
|