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)
|
|
26 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
06 Feb 2024 |
MR04 |
Satisfaction of charge 090103410001 in full
|
|
|
05 Jun 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
|
|
|
23 May 2023 |
PSC05 |
Change of details for The Deptford Project Limited as a person with significant control on 24 October 2022
|
|
|
23 May 2023 |
PSC05 |
Change of details for The Deptford Project Limited as a person with significant control on 24 October 2022
|
|
|
23 May 2023 |
PSC05 |
Change of details for The Deptford Project Limited as a person with significant control on 24 October 2022
|
|
|
23 May 2023 |
PSC05 |
Change of details for The Deptford Project Limited as a person with significant control on 24 October 2022
|
|
|
25 Oct 2022 |
AP04 |
Appointment of U and I Company Secretaries Limited as a secretary on 20 October 2022
|
|
|
25 Oct 2022 |
TM02 |
Termination of appointment of Ls Company Secretaries Limited as a secretary on 20 October 2022
|
|
|
24 Oct 2022 |
AP02 |
Appointment of U and I Director 2 Limited as a director on 20 October 2022
|
|
|
24 Oct 2022 |
AP02 |
Appointment of U and I Director 1 Limited as a director on 20 October 2022
|
|
|
24 Oct 2022 |
AD01 |
Registered office address changed from 7a Howick Place London SW1P 1DZ England to 100 Victoria Street London SW1E 5JL on 24 October 2022
|
|
|
06 Oct 2022 |
CH01 |
Director's details changed for Mr George Mark Richardson on 18 August 2022
|
|
|
12 Jun 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
|
|
|
09 Jun 2022 |
TM01 |
Termination of appointment of Richard Upton as a director on 30 April 2022
|
|
|
06 May 2022 |
MR04 |
Satisfaction of charge 090103410004 in full
|
|
|
06 May 2022 |
MR04 |
Satisfaction of charge 090103410002 in full
|
|
|
06 May 2022 |
MR04 |
Satisfaction of charge 090103410003 in full
|
|
|
13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
|
|
|
11 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
11 Apr 2022 |
MR01 |
Registration of charge 090103410006, created on 31 March 2022
|
|
|
06 Apr 2022 |
TM01 |
Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
|
|
|
05 Apr 2022 |
MR01 |
Registration of charge 090103410005, created on 31 March 2022
|
|