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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20 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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29 Feb 2024 |
AP01 |
Appointment of Jonathan Curran as a director on 24 January 2024
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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25 Sep 2023 |
MR05 |
Part of the property or undertaking has been released from charge 089334990002
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22 Sep 2023 |
TM01 |
Termination of appointment of Simon David Kelway Law as a director on 17 September 2023
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20 Sep 2023 |
MR01 |
Registration of charge 089334990003, created on 15 September 2023
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29 Aug 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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02 Aug 2023 |
TM01 |
Termination of appointment of Jaime Melody Tillyer as a director on 30 June 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr William Reeve on 30 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr Peter John Knight on 30 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr Radboud Richardus Laurentius Vlaar on 30 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr Julian William Richard Rowe on 30 May 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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28 Apr 2023 |
TM01 |
Termination of appointment of Thomas Neil Mundy as a director on 13 April 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from Huguenot Place Heneage Street London E1 5LN England to The Hickman 2-4 Whitechapel Road London E1 1EW on 23 February 2023
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27 Jul 2022 |
AP01 |
Appointment of Mr Laurence Roy Garrett as a director on 29 June 2022
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27 Jul 2022 |
CH01 |
Director's details changed for Mr William Frederick Reeve on 27 July 2022
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Peter John Talbot Knight on 27 July 2022
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13 May 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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30 Mar 2022 |
AP01 |
Appointment of Simon David Kelway Law as a director on 21 March 2022
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21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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21 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 February 2022
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10 Feb 2022 |
SH03 |
Purchase of own shares.
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09 Feb 2022 |
MA |
Memorandum and Articles of Association
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