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 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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20 Jul 2023 |
TM01 |
Termination of appointment of a director
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19 Jul 2023 |
PSC07 |
Cessation of Alexander Robert Maidment as a person with significant control on 28 June 2023
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19 Jul 2023 |
PSC07 |
Cessation of Gavin Andrew Tuff-Lacey as a person with significant control on 28 June 2023
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19 Jul 2023 |
PSC07 |
Cessation of Thomas Francis Moriarty as a person with significant control on 28 June 2023
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19 Jul 2023 |
PSC02 |
Notification of Lacmore Ltd as a person with significant control on 28 June 2023
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20 Jun 2023 |
MR01 |
Registration of charge 104538270001, created on 19 June 2023
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 31 January 2022
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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09 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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18 Jul 2022 |
PSC01 |
Notification of Alexander Robert Maidment as a person with significant control on 31 October 2016
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18 Jul 2022 |
PSC07 |
Cessation of Matthew James Willoughby Keates as a person with significant control on 18 July 2022
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15 Feb 2022 |
AP01 |
Appointment of Ms Paula Elizabeth Jefferson as a director on 15 February 2022
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28 Sep 2021 |
AP01 |
Appointment of Mr Paul Cunningham as a director on 17 September 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from Artillery House 35 Artillery Lane Greater London London E1 7LP England to 53 New Broad Street London EC2M 1JJ on 7 September 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2021 |
MA |
Memorandum and Articles of Association
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08 Jan 2021 |
SH08 |
Change of share class name or designation
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08 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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