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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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2024 |
CC04 |
Statement of company's objects
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13 Jun 2024 |
MR04 |
Satisfaction of charge 059084440005 in full
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12 Jun 2024 |
AA01 |
Current accounting period shortened from 31 May 2025 to 31 December 2024
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12 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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12 Jun 2024 |
PSC07 |
Cessation of Mellis Place Limited as a person with significant control on 7 June 2024
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12 Jun 2024 |
AP03 |
Appointment of Mr Ryan Spalding as a secretary on 7 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Jason Lloyd Roberts as a director on 7 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Jad P Daye as a director on 7 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Jeffrey David Banks as a director on 7 June 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Jason Lloyd Roberts on 15 December 2019
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07 May 2024 |
PSC02 |
Notification of Mellis Place Limited as a person with significant control on 13 May 2018
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07 May 2024 |
PSC07 |
Cessation of Kap Investment Limited as a person with significant control on 13 March 2018
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07 May 2024 |
PSC02 |
Notification of Kap Investment Limited as a person with significant control on 5 February 2018
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07 May 2024 |
PSC07 |
Cessation of Jason Lloyd Roberts as a person with significant control on 5 February 2018
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04 May 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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20 Jun 2023 |
MR01 |
Registration of charge 059084440005, created on 15 June 2023
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27 Apr 2023 |
MR04 |
Satisfaction of charge 059084440003 in full
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22 Nov 2022 |
MR04 |
Satisfaction of charge 059084440004 in full
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17 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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17 Oct 2022 |
MR01 |
Registration of charge 059084440004, created on 13 October 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from Parkshot House 5 Kew Road Richmond TW9 2PR England to Unit 6, Firmdale Village, New Horizons Court Ryan Drive Brentford TW8 9ZB on 4 October 2022
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