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 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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03 Mar 2024 |
AA |
Full accounts made up to 31 May 2023
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30 Jan 2024 |
MR01 |
Registration of charge 001092440025, created on 26 January 2024
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09 Jan 2024 |
MR01 |
Registration of charge 001092440024, created on 5 January 2024
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24 Nov 2023 |
MA |
Memorandum and Articles of Association
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24 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2023 |
CH01 |
Director's details changed for Lord Harris of Peckham Philip Charles Harris of Peckham on 25 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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18 Apr 2023 |
MAR |
Re-registration of Memorandum and Articles
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18 Apr 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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18 Apr 2023 |
RR02 |
Re-registration from a public company to a private limited company
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23 Dec 2022 |
MR01 |
Registration of charge 001092440023, created on 21 December 2022
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01 Dec 2022 |
AA |
Full accounts made up to 31 May 2022
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18 Oct 2022 |
MR04 |
Satisfaction of charge 20 in full
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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02 Mar 2022 |
AA |
Full accounts made up to 31 May 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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30 Jun 2021 |
TM02 |
Termination of appointment of David Miles as a secretary on 30 June 2021
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30 Jun 2021 |
AP03 |
Appointment of Mr Stuart William Wisely as a secretary on 30 June 2021
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01 Jun 2021 |
MR04 |
Satisfaction of charge 15 in full
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25 May 2021 |
MR01 |
Registration of charge 001092440022, created on 20 May 2021
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16 Mar 2021 |
AA |
Full accounts made up to 31 May 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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01 Sep 2020 |
TM01 |
Termination of appointment of Kenneth John Friar as a director on 31 August 2020
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