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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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents 22/03/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Apr 2024 |
MR01 |
Registration of charge 042026000004, created on 27 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Michael Smuts Langford as a director on 21 March 2024
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Giles Derek Lee on 1 September 2022
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24 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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24 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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24 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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24 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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26 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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21 Dec 2022 |
AP01 |
Appointment of Mr John Quarrey as a director on 19 December 2022
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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11 May 2022 |
AD01 |
Registered office address changed from Unit 11 Piano House 9 Brighton Terrace London SW9 8DJ to The Old Sawmills Filleigh Barnstaple Devon EX32 0RN on 11 May 2022
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06 May 2022 |
AP03 |
Appointment of Michael Smuts Langford as a secretary on 4 May 2022
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06 May 2022 |
AD04 |
Register(s) moved to registered office address Unit 11 Piano House 9 Brighton Terrace London SW9 8DJ
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08 Mar 2022 |
AP01 |
Appointment of Mr Giles Derek Lee as a director on 25 February 2022
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08 Mar 2022 |
PSC02 |
Notification of Krow Communications Limited as a person with significant control on 25 February 2022
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08 Mar 2022 |
PSC07 |
Cessation of Michelle Jane Morgan as a person with significant control on 25 February 2022
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08 Mar 2022 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 25 February 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Michelle Jane Morgan as a director on 25 February 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Stephen William John Woodford as a director on 25 February 2022
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08 Mar 2022 |
MR04 |
Satisfaction of charge 042026000003 in full
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10 Nov 2021 |
MR04 |
Satisfaction of charge 2 in full
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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