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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12 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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06 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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30 Jan 2024 |
MR04 |
Satisfaction of charge 138919880001 in full
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30 Nov 2023 |
TM01 |
Termination of appointment of Katherine Anne Cross as a director on 30 November 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Andrew Thomas Karl Westenberger as a director on 25 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Ms Katherine Anne Cross as a director on 25 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Michael Storm Back as a director on 25 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Harry Bhavnani as a director on 25 September 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Clive Stephen Buesnel as a director on 22 August 2023
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03 Apr 2023 |
TM02 |
Termination of appointment of Sian Woods as a secretary on 31 March 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Patrick Cheere Emmett on 17 October 2022
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17 Oct 2022 |
CH03 |
Secretary's details changed for Elizabeth Mary Mcgregor on 17 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Andrew Thomas Karl Westenberger as a director on 13 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Mark Jonathan Shanahan as a director on 13 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Clive Stephen Buesnel as a director on 13 October 2022
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13 Oct 2022 |
AP03 |
Appointment of Ms Sian Woods as a secretary on 13 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 71 Fenchurch Street London EC3M 4BS on 13 October 2022
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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29 Sep 2022 |
MR01 |
Registration of charge 138919880001, created on 24 September 2022
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Sep 2022 |
MA |
Memorandum and Articles of Association
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Michael Patrick Cheere Emmett on 4 May 2022
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26 Jul 2022 |
AP03 |
Appointment of Elizabeth Mary Mcgregor as a secretary on 26 July 2022
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