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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2023 |
TM01 |
Termination of appointment of James Buchanan Hughes as a director on 9 October 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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17 Apr 2023 |
PSC04 |
Change of details for Mr Matthew Adam Starr as a person with significant control on 23 March 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr James Buchanan Hughes on 13 April 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street Fitzrovia London W1W 8EA to St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 13 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Michael Corcoran on 23 March 2023
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13 Apr 2023 |
PSC04 |
Change of details for Mr Matthew Adam Starr as a person with significant control on 23 March 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Matthew Adam Starr on 23 March 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jul 2021 |
TM01 |
Termination of appointment of Roman Borisovich as a director on 6 July 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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11 Jun 2021 |
AP01 |
Appointment of Mr James Buchanan Hughes as a director on 4 June 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Stephen Michael Nelson as a director on 4 June 2021
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2020
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15 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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19 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2020 |
MA |
Memorandum and Articles of Association
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27 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2020
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14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2020
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18 Dec 2019 |
AP01 |
Appointment of Mr Stephen Michael Nelson as a director on 31 October 2018
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