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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03 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Mar 2024 |
AP01 |
Appointment of Ekatrina Torchilin as a director on 26 January 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of David Wolf as a director on 26 January 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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14 Feb 2024 |
MR04 |
Satisfaction of charge 006515040008 in full
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16 Nov 2023 |
PSC05 |
Change of details for Hamilton Thorne Holdings Uk Limited as a person with significant control on 27 April 2021
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Apr 2023 |
MA |
Memorandum and Articles of Association
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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Sep 2022 |
MR04 |
Satisfaction of charge 006515040009 in full
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23 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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23 Feb 2022 |
CH01 |
Director's details changed for David Alan Barber on 22 February 2021
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Aug 2021 |
MR01 |
Registration of charge 006515040009, created on 3 August 2021
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14 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2021
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11 May 2021 |
CH01 |
Director's details changed for David Alan Barber on 11 May 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/05/21
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04 Mar 2021 |
AP01 |
Appointment of Mr James Lee as a director on 25 February 2021
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23 Dec 2020 |
PSC02 |
Notification of Hamilton Thorne Holdings Uk Limited as a person with significant control on 22 December 2020
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23 Dec 2020 |
PSC07 |
Cessation of Sunbury Holdings Limited as a person with significant control on 22 December 2020
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16 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Oct 2020 |
TM01 |
Termination of appointment of Stephen James Butler as a director on 24 September 2020
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18 Aug 2020 |
PSC05 |
Change of details for Sunbury Holdings Limited as a person with significant control on 30 November 2016
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