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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19 Jan 2024 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2023 |
MA |
Memorandum and Articles of Association
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01 Jun 2023 |
CC04 |
Statement of company's objects
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25 May 2023 |
MR01 |
Registration of charge 064120640006, created on 25 May 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2007
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27 Jul 2022 |
AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
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ANNOTATION
Clarification this document replaces the AR01 registered on 14/03/2016 as it was not properly delivered.
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24 Jun 2022 |
AP01 |
Appointment of Jonathan Lacey as a director on 7 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Miss Grace Gilling on 7 June 2022
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24 Jun 2022 |
TM02 |
Termination of appointment of a secretary
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23 Jun 2022 |
CH01 |
Director's details changed for Miss Grace Gilling on 7 June 2022
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23 Jun 2022 |
PSC05 |
Change of details for Hennik Group Limited as a person with significant control on 7 June 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Christopher Honeyman Brown as a director on 7 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Ms Alison Jane Jackson as a director on 7 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Peter Ronald Luckham-Jones as a director on 7 June 2022
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23 Jun 2022 |
AD01 |
Registered office address changed from , 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom to Central House 1 Alwyne Road Wimbledon London SW19 7AB on 23 June 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Nicholas Colin Hussey as a director on 7 June 2022
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20 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2016
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06 Jun 2022 |
MR04 |
Satisfaction of charge 064120640005 in full
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06 Jun 2022 |
MR04 |
Satisfaction of charge 4 in full
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26 May 2022 |
AD01 |
Registered office address changed from , Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022
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26 May 2022 |
PSC05 |
Change of details for Hennik Group Limited as a person with significant control on 26 May 2022
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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