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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07 Apr 2024 |
AP01 |
Appointment of Mr Jeremy Guy Roberts as a director on 11 March 2024
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07 Apr 2024 |
TM01 |
Termination of appointment of Jeremy Guy Roberts as a director on 11 March 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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12 Mar 2024 |
AP01 |
Appointment of Mr Jeremy Guy Roberts as a director on 11 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Angus James Mcdowell as a director on 11 March 2024
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30 Jan 2024 |
MR01 |
Registration of charge 118686000004, created on 29 January 2024
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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05 Jan 2023 |
AP01 |
Appointment of Mr Gregory Raymond Hollis as a director on 31 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Abid Hamid as a director on 31 December 2022
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jun 2022 |
MR01 |
Registration of charge 118686000002, created on 24 June 2022
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28 Jun 2022 |
MR01 |
Registration of charge 118686000003, created on 24 June 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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03 Feb 2022 |
PSC05 |
Change of details for a person with significant control
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02 Feb 2022 |
AD01 |
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 60 Grosvenor Street London W1K 3HZ on 2 February 2022
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13 Oct 2021 |
PSC07 |
Cessation of Walter James Limited as a person with significant control on 1 September 2021
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13 Oct 2021 |
PSC02 |
Notification of Resourcing Capital Ventures Limited as a person with significant control on 1 September 2021
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10 Oct 2021 |
TM01 |
Termination of appointment of James Absalom as a director on 1 September 2021
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22 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Sep 2021 |
MA |
Memorandum and Articles of Association
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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19 Jan 2021 |
MR01 |
Registration of charge 118686000001, created on 19 January 2021
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22 Oct 2020 |
CH01 |
Director's details changed for Mr James Absalom on 1 October 2020
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