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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11 Apr 2024 |
TM01 |
Termination of appointment of Christopher Shewry as a director on 11 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Andrew James Sellers as a director on 11 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Charles Rawstron as a director on 11 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Joseph Curtis as a director on 11 April 2024
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
AP01 |
Appointment of Mr Christopher Shewry as a director on 1 March 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr Joseph Curtis as a director on 1 March 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr Charles Rawstron as a director on 1 March 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr Andrew Sellers as a director on 1 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
AD01 |
Registered office address changed from 717 Ferrum 40 South Way London HA9 0SQ United Kingdom to 41 Kings Close Chalfont St. Giles HP8 4HW on 30 August 2022
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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21 Mar 2022 |
PSC04 |
Change of details for Mr Adrian Michael Stern as a person with significant control on 19 March 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from 717 Ferrum 717 Ferrum 40 South Way London HA9 0SQ United Kingdom to 717 Ferrum 40 South Way London HA9 0SQ on 21 March 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Adrian Michael Stern on 19 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Adrian Michael Stern on 1 March 2022
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18 Mar 2022 |
PSC04 |
Change of details for Mr Adrian Michael Stern as a person with significant control on 1 March 2022
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26 Aug 2021 |
AD01 |
Registered office address changed from 112a Elgin Avenue London W9 2HD England to 717 Ferrum 717 Ferrum 40 South Way London HA9 0SQ on 26 August 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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