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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02 May 2024 |
TM02 |
Termination of appointment of Gurmeet Singh Josen as a secretary on 30 November 2023
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02 May 2024 |
TM01 |
Termination of appointment of Simon Roy Chisholm as a director on 4 February 2024
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02 May 2024 |
TM01 |
Termination of appointment of Alasdair James Vaughan Gillingham as a director on 15 December 2023
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02 May 2024 |
AP01 |
Appointment of Mr Neil Andrew Mcgill as a director on 12 March 2024
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30 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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12 Jul 2023 |
TM01 |
Termination of appointment of Russell Vincent Whitefoord as a director on 5 July 2023
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2023 |
MR01 |
Registration of charge 041316890002, created on 3 April 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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12 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Sep 2022 |
MA |
Memorandum and Articles of Association
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Feb 2022 |
AD01 |
Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 2nd Floor the Clove Building 4 Maguire Street London SE1 2NQ on 25 February 2022
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28 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Mr Alasdair James Vaughan Gillingham as a director
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27 Jan 2022 |
AP01 |
Appointment of Mr Alasdair James Vaughan Gillingham as a director on 21 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 28/01/22
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18 Jan 2022 |
AP03 |
Appointment of Gurmeet Singh Josen as a secretary on 14 January 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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05 Jan 2022 |
PSC02 |
Notification of Duke Dfm Holdco Limited as a person with significant control on 10 September 2021
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05 Jan 2022 |
PSC07 |
Cessation of Russell Vincent Whitefoord as a person with significant control on 10 September 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from 13th Floor 10 Brock Street Regent's Place London NW1 3FG England to 22 Chancery Lane London WC2A 1LS on 22 December 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Simon Roy Chisholm as a director on 10 September 2021
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