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 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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17 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 December 2022
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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02 Dec 2022 |
PSC02 |
Notification of Buck Us Domestic Corp as a person with significant control on 1 October 2022
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02 Dec 2022 |
PSC07 |
Cessation of William Finch Hudson as a person with significant control on 1 October 2022
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02 Dec 2022 |
PSC07 |
Cessation of Alexander John Bec as a person with significant control on 1 October 2022
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02 Dec 2022 |
AP03 |
Appointment of Wade Donald Milne as a secretary on 1 October 2022
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28 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Stephen Orion Tait as a director
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25 Nov 2022 |
AP01 |
Appointment of Mr Michael Ryan Honey as a director on 1 October 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Stephen Orion as a director on 1 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 28/11/22
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24 Nov 2022 |
AP01 |
Appointment of Mr Robert Jeffrey Ellermeyer as a director on 1 October 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of William Finch Hudson as a director on 1 October 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Alexander John Bec as a director on 1 October 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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17 May 2022 |
AD01 |
Registered office address changed from Unit 1 25 Downham Road London N1 5AA England to The Hudsonbec Group 37-39 Kingsway London WC2B 6TP on 17 May 2022
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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03 Dec 2021 |
MA |
Memorandum and Articles of Association
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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28 Apr 2021 |
AD01 |
Registered office address changed from 21 Downham Road London N1 5AA to Unit 1 25 Downham Road London N1 5AA on 28 April 2021
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