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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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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11 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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ANNOTATION
Clarification a second filed CSO1 statement of capital and shareholder details was registered on 22/09/2023.
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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13 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2022
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06 Jul 2022 |
PSC07 |
Cessation of Richard John Carr as a person with significant control on 24 June 2022
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06 Jul 2022 |
PSC02 |
Notification of Moore Kingston Smith Trust Corporation Limited as a person with significant control on 24 June 2022
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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23 Jun 2022 |
PSC04 |
Change of details for Mr Richard John Carr as a person with significant control on 11 April 2022
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22 Jun 2022 |
PSC04 |
Change of details for Miss Alison Marie Chapman as a person with significant control on 11 April 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Richard John Carr as a director on 11 April 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr Jonathan Richard Dixon as a director on 11 April 2022
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22 Jun 2022 |
TM02 |
Termination of appointment of Richard John Carr as a secretary on 11 April 2022
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22 Jun 2022 |
PSC04 |
Change of details for Mr Trevor Webb as a person with significant control on 11 April 2022
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22 Jun 2022 |
PSC04 |
Change of details for Mr Richard John Carr as a person with significant control on 11 April 2022
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31 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 31 May 2022
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09 Feb 2022 |
PSC04 |
Change of details for Mr Richard John Carr as a person with significant control on 8 October 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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16 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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22 Nov 2021 |
PSC01 |
Notification of Trevor Webb as a person with significant control on 8 October 2021
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22 Nov 2021 |
PSC04 |
Change of details for Miss Alison Marie Chapman as a person with significant control on 8 October 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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