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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26 Mar 2024 |
AA01 |
Current accounting period shortened from 31 July 2023 to 2 September 2022
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20 Oct 2023 |
AD01 |
Registered office address changed from Unit L 175 Long Lane London SE1 4GT England to Unit L Taper Building 175 Long Lane London SE1 4GT on 20 October 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit L 175 Long Lane London SE1 4GT on 20 October 2023
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11 Oct 2023 |
MR01 |
Registration of charge 108785760002, created on 6 October 2023
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09 Oct 2023 |
MR04 |
Satisfaction of charge 108785760001 in full
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05 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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06 Apr 2023 |
CH01 |
Director's details changed for Mr George Leonidas Pallis on 1 April 2023
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06 Apr 2023 |
PSC02 |
Notification of Menwell Limited as a person with significant control on 12 December 2022
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06 Apr 2023 |
PSC07 |
Cessation of Alastair Peter Kennett as a person with significant control on 12 December 2022
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06 Apr 2023 |
PSC07 |
Cessation of David Richard Kennett as a person with significant control on 12 December 2022
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01 Nov 2022 |
MR01 |
Registration of charge 108785760001, created on 28 October 2022
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Oct 2022 |
MA |
Memorandum and Articles of Association
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26 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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24 Oct 2022 |
TM01 |
Termination of appointment of David Richard Kennett as a director on 3 September 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Alastair Peter Kennett as a director on 3 September 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Christopher Airey as a director on 3 September 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr George Leonidas Pallis as a director on 3 September 2022
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24 Oct 2022 |
AP01 |
Appointment of Kevin Murphy as a director on 3 September 2022
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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2022 |
CH01 |
Director's details changed for Dr Christopher Airey on 25 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Alastair Peter Kennett on 25 August 2022
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25 Aug 2022 |
PSC04 |
Change of details for Mr Alastair Peter Kennett as a person with significant control on 25 August 2022
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