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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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2024 |
MA |
Memorandum and Articles of Association
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22 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2024 |
MA |
Memorandum and Articles of Association
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19 Mar 2024 |
PSC05 |
Change of details for 4C Procurement Limited as a person with significant control on 15 March 2024
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15 Mar 2024 |
PSC05 |
Change of details for 4C Procurement Limited as a person with significant control on 15 March 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Robert John Froome as a director on 31 December 2023
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23 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jul 2022 |
TM01 |
Termination of appointment of John Bradshaw as a director on 13 May 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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01 Mar 2021 |
AD01 |
Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF England to 5th Floor - Kings House 174 Hammersmith Road London W6 7JP on 1 March 2021
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15 Feb 2021 |
MR01 |
Registration of charge 080147890003, created on 11 February 2021
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24 Dec 2020 |
AP01 |
Appointment of Mr Rohit Moudgil as a director on 17 December 2020
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24 Dec 2020 |
AP01 |
Appointment of Mr Simon Jonathan Patrick Terry as a director on 17 December 2020
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24 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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24 Dec 2020 |
PSC02 |
Notification of 4C Procurement Limited as a person with significant control on 17 December 2020
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24 Dec 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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24 Dec 2020 |
AD01 |
Registered office address changed from Allum House Stowey Street Poundbury Dorchester Dorset DT1 3RW United Kingdom to Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF on 24 December 2020
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24 Dec 2020 |
PSC07 |
Cessation of Robert John Froome as a person with significant control on 17 December 2020
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24 Dec 2020 |
PSC07 |
Cessation of John Bradshaw as a person with significant control on 17 December 2020
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