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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02 Feb 2024 |
AP01 |
Appointment of Mr Alyn Rhys North as a director on 12 January 2024
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06 Nov 2023 |
AP01 |
Appointment of Mr Bradley Garnet Andrews as a director on 18 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Andrew Christopher Bolter as a director on 1 September 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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12 Oct 2023 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 8 August 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from 7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH England to 1 Bartholomew Lane London EC2N 2AX on 12 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Feb 2023 |
MR01 |
Registration of charge 097316040004, created on 23 February 2023
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31 Jan 2023 |
MR04 |
Satisfaction of charge 097316040003 in full
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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31 Aug 2022 |
AD01 |
Registered office address changed from Network Building 97 Tottenham Court Road London W1T 4TP United Kingdom to 7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH on 31 August 2022
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11 Jan 2022 |
MR01 |
Registration of charge 097316040003, created on 7 January 2022
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07 Oct 2021 |
MR04 |
Satisfaction of charge 097316040002 in full
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06 Oct 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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03 Aug 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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16 Jun 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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05 May 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2021 |
MR01 |
Registration of charge 097316040002, created on 16 April 2021
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14 Apr 2021 |
PSC02 |
Notification of Slr Bd Limited as a person with significant control on 3 March 2021
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14 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 14 April 2021
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01 Apr 2021 |
MR04 |
Satisfaction of charge 097316040001 in full
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17 Mar 2021 |
AP01 |
Appointment of Mr Andrew Christopher Bolter as a director on 3 March 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of Matthew Phillip Thomas as a director on 3 March 2021
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