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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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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08 Apr 2024 |
TM01 |
Termination of appointment of Martin Thomas Hardy as a director on 29 March 2024
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22 Jan 2024 |
MR01 |
Registration of charge 119357510003, created on 18 January 2024
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09 Jan 2024 |
AP03 |
Appointment of Mr Thomas Lancaster-King as a secretary on 8 January 2024
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09 Jan 2024 |
TM02 |
Termination of appointment of Hazel Hunter as a secretary on 8 January 2024
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09 Jan 2024 |
AD01 |
Registered office address changed from Jubilee House Third Avenue Marlow SL7 1EY England to Standbrook House Third Floor 2-5 Old Bond Street London W1S 4PD on 9 January 2024
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20 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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20 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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20 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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20 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Oct 2023 |
MR01 |
Registration of charge 119357510002, created on 13 October 2023
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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24 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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24 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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24 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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24 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Ivan Edward Ronald on 8 February 2023
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27 Jul 2022 |
TM01 |
Termination of appointment of Keith Edmund James Miller as a director on 14 December 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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15 Feb 2022 |
MR04 |
Satisfaction of charge 119357510001 in full
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03 Nov 2021 |
PSC02 |
Notification of Venterra Limited as a person with significant control on 25 October 2021
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03 Nov 2021 |
PSC07 |
Cessation of Keith Edmund James Miller as a person with significant control on 25 October 2021
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03 Nov 2021 |
PSC07 |
Cessation of James Ralph Bell as a person with significant control on 25 October 2021
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