Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
|
|
|
31 Jul 2024 |
MR04 |
Satisfaction of charge 644 in full
|
|
|
31 Jul 2024 |
MR01 |
Registration of charge 017777770879, created on 29 July 2024
|
|
|
30 Jul 2024 |
MR01 |
Registration of charge 017777770878, created on 30 July 2024
|
|
|
01 Jul 2024 |
MR01 |
Registration of charge 017777770877, created on 28 June 2024
|
|
|
31 May 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Consent, approval and sanction of the proposals and matters which are to be effected by the special resolution 02/05/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 Apr 2024 |
MR04 |
Satisfaction of charge 017777770784 in full
|
|
|
10 Apr 2024 |
MR01 |
Registration of charge 017777770876, created on 9 April 2024
|
|
|
02 Apr 2024 |
MR01 |
Registration of charge 017777770875, created on 1 April 2024
|
|
|
28 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
27 Mar 2024 |
MR04 |
Satisfaction of charge 017777770740 in full
|
|
|
27 Mar 2024 |
MR01 |
Registration of charge 017777770874, created on 26 March 2024
|
|
|
26 Mar 2024 |
MR04 |
Satisfaction of charge 017777770741 in full
|
|
|
14 Mar 2024 |
MR01 |
Registration of charge 017777770873, created on 14 March 2024
|
|
|
04 Mar 2024 |
AD01 |
Registered office address changed from Waterside PO Box 365 Harmondsworth UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on 4 March 2024
|
|
|
19 Dec 2023 |
MR04 |
Satisfaction of charge 017777770787 in full
|
|
|
15 Dec 2023 |
MR01 |
Registration of charge 017777770872, created on 14 December 2023
|
|
|
01 Dec 2023 |
MR01 |
Registration of charge 017777770871, created on 21 November 2023
|
|
|
31 Oct 2023 |
MR01 |
Registration of charge 017777770870, created on 30 October 2023
|
|
|
12 Sep 2023 |
TM01 |
Termination of appointment of Lynne Louise Embleton as a director on 12 September 2023
|
|
|
12 Sep 2023 |
AP01 |
Appointment of Jose Antonio Barrionuevo Urgel as a director on 29 August 2023
|
|
|
12 Sep 2023 |
TM01 |
Termination of appointment of Rebecca Louise Napier as a director on 29 August 2023
|
|
|
12 Sep 2023 |
AP01 |
Appointment of Mr Nicholas Theodore Cadbury as a director on 28 August 2023
|
|
|
12 Sep 2023 |
TM01 |
Termination of appointment of Carolina Sandra Martinoli as a director on 28 August 2023
|
|