Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jan 2024 |
TM01 |
Termination of appointment of Timothy John Sketchley as a director on 9 January 2024
|
|
|
09 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
09 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
|
|
|
05 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
|
|
|
05 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Sep 2022 |
TM01 |
Termination of appointment of Howard Robert Woollaston as a director on 15 September 2021
|
|
|
10 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
|
|
|
16 Aug 2021 |
CH01 |
Director's details changed for Ms Emily Patricia Bohill on 1 June 2021
|
|
|
01 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
|
|
|
01 Jun 2021 |
AD01 |
Registered office address changed from Thrid Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
|
|
|
30 Dec 2020 |
AP01 |
Appointment of Mr David John Rivers Sleath as a director on 1 December 2020
|
|
|
23 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
|
|
|
17 Dec 2020 |
AP01 |
Appointment of Mr Andrew James Hynard as a director on 5 November 2020
|
|
|
23 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
05 Nov 2020 |
AP01 |
Appointment of Miss Emily Patricia Bohill as a director on 16 September 2020
|
|
|
05 Nov 2020 |
TM01 |
Termination of appointment of David John Turner as a director on 16 September 2020
|
|
|
05 Nov 2020 |
TM01 |
Termination of appointment of Stephen Paul Chambers as a director on 16 September 2020
|
|
|
05 Nov 2020 |
TM01 |
Termination of appointment of Robert Michael Squier Fraser as a director on 16 September 2020
|
|
|
05 Nov 2020 |
TM01 |
Termination of appointment of Anthony Thomas Andrew Braddon as a director on 16 September 2020
|
|
|
18 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
|
|