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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27 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Nov 2023 |
CH01 |
Director's details changed for Mr George Robertson Ball on 17 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Justin Lawrence Lever on 17 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Nicholas Stuart Collard on 17 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr George Robertson Ball on 17 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr George Robertson Ball on 30 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Laura Jane Derbyshire as a director on 30 November 2023
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08 Sep 2023 |
SH02 |
Statement of capital on 11 August 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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22 Jun 2022 |
MA |
Memorandum and Articles of Association
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
AP01 |
Appointment of Ms Laura Jane Derbyshire as a director on 9 December 2021
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 15/09/21
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Jan 2021 |
MA |
Memorandum and Articles of Association
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Oct 2020 |
AD01 |
Registered office address changed from 3 Spring Mews Spring Mews London SE11 5AN England to 3 Spring Mews London SE11 5AN on 19 October 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from 3 Spring Mews 3 Spring Mews London SE11 5AN England to 3 Spring Mews Spring Mews London SE11 5AN on 19 October 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from 1st Floor 87 Vauxhall Walk London SE11 5HJ to 3 Spring Mews 3 Spring Mews London SE11 5AN on 19 October 2020
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27 Aug 2020 |
MR01 |
Registration of charge 040503820001, created on 19 August 2020
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23 Jul 2020 |
TM01 |
Termination of appointment of Abel Clark as a director on 31 December 2019
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