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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25 May 2024 |
TM01 |
Termination of appointment of Zachary David Tsai as a director on 4 May 2024
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25 May 2024 |
TM01 |
Termination of appointment of Michael Luke Mullally as a director on 4 May 2024
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25 May 2024 |
TM01 |
Termination of appointment of Ben Major George Cons as a director on 4 May 2024
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2024 |
MA |
Memorandum and Articles of Association
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17 May 2024 |
PSC02 |
Notification of W8S Directors Limited as a person with significant control on 4 May 2024
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16 May 2024 |
AP02 |
Appointment of W8S Directors Limited as a director on 4 May 2024
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16 May 2024 |
AD01 |
Registered office address changed from Building 42 Charnwood Campus 9 Summerpool Road Loughborough Leicestershire LE11 5rd England to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 16 May 2024
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16 May 2024 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 4 May 2024
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16 May 2024 |
PSC02 |
Notification of Cleveland 2023 Limited as a person with significant control on 4 May 2024
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16 May 2024 |
PSC07 |
Cessation of Maxwell Topco Limited as a person with significant control on 4 May 2024
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09 May 2024 |
MR01 |
Registration of charge 122517420004, created on 4 May 2024
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08 May 2024 |
MR01 |
Registration of charge 122517420003, created on 4 May 2024
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05 Feb 2024 |
MR01 |
Registration of charge 122517420002, created on 24 January 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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09 May 2023 |
AA |
Full accounts made up to 31 July 2022
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02 Feb 2023 |
MR01 |
Registration of charge 122517420001, created on 30 January 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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21 Sep 2022 |
AP01 |
Appointment of Michael Luke Mullally as a director on 21 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of John William Handley as a director on 21 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Timothy James West Ashlin as a director on 21 September 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Steven Mark Allin as a director on 28 July 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Lee Robert Patterson as a director on 28 July 2022
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03 May 2022 |
AA |
Full accounts made up to 31 July 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from 55 Wells Street London W1T 3PT United Kingdom to Building 42 Charnwood Campus 9 Summerpool Road Loughborough Leicestershire LE11 5rd on 16 December 2021
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