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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18 Mar 2024 |
TM01 |
Termination of appointment of William Heywood Drummond Moore as a director on 21 February 2024
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Feb 2024 |
PSC01 |
Notification of Richard Paul Spragg as a person with significant control on 10 March 2023
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01 Feb 2024 |
PSC01 |
Notification of Ross Ewing Craig Ballantyne as a person with significant control on 10 March 2023
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01 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 1 February 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Steven Lee Crabb on 22 August 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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22 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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07 Feb 2023 |
PSC07 |
Cessation of K2 Group Holdings Limited as a person with significant control on 18 January 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Robert Kimmel as a director on 18 January 2023
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02 Feb 2023 |
SH02 |
Sub-division of shares on 17 January 2023
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02 Feb 2023 |
MA |
Memorandum and Articles of Association
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02 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2022 |
TM01 |
Termination of appointment of David George Ledger as a director on 17 October 2022
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29 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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27 Sep 2021 |
AP01 |
Appointment of Mr David George Ledger as a director on 27 September 2021
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jul 2021 |
AP01 |
Appointment of Mr Richard Paul Spragg as a director on 8 July 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Ross Ewing Craig Ballantyne as a director on 8 July 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr William Heywood Drummond Moore as a director on 8 July 2021
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25 Jun 2021 |
AD01 |
Registered office address changed from 6th Floor, 7 Bishopsgate London EC2N 3AR United Kingdom to Warnford Court Throgmorton Street London EC2N 2AT on 25 June 2021
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