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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28 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2023 |
MA |
Memorandum and Articles of Association
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04 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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01 Dec 2023 |
MR01 |
Registration of charge 074577180012, created on 30 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Oliver Richard Vigors on 10 November 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Joel Michael Cadbury on 14 September 2023
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28 Dec 2022 |
AA |
Group of companies' accounts made up to 30 March 2022
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04 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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15 Nov 2022 |
MA |
Memorandum and Articles of Association
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2022 |
AA |
Group of companies' accounts made up to 30 March 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Ian Thorman Todd on 10 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Ian Thorman Todd on 29 November 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Timothy David Edwards on 19 November 2021
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15 Apr 2021 |
AA |
Group of companies' accounts made up to 30 March 2020
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-02
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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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06 Nov 2020 |
AD01 |
Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF to Beaverbrook Estate Reigate Road Leatherhead Surrey KT22 8QX on 6 November 2020
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05 Aug 2020 |
CH01 |
Director's details changed for Mr Oliver Richard Vigors on 5 August 2020
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21 May 2020 |
MR04 |
Satisfaction of charge 7 in full
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21 May 2020 |
MR04 |
Satisfaction of charge 6 in full
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21 May 2020 |
MR04 |
Satisfaction of charge 074577180009 in full
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