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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21 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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19 Mar 2024 |
AP01 |
Appointment of Mr Andrew David Wallin as a director on 14 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Antonios Erotocritou as a director on 14 March 2024
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10 Oct 2023 |
MA |
Memorandum and Articles of Association
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Scott William Hough on 1 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Russell Brent Nichols as a director on 1 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Howard Warner Green as a director on 1 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Scott William Hough as a director on 1 June 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Antonios Erotocritou as a director on 13 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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10 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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05 Sep 2022 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 12 August 2022
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01 Sep 2022 |
TM02 |
Termination of appointment of David Jonathan Field as a secretary on 12 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Roderick Rudd Caxton-Spencer as a director on 2 August 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Jugminder Singh as a director on 20 June 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Robert William Dowman as a director on 20 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Samantha Jane Hovey as a director on 31 May 2022
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13 May 2022 |
TM01 |
Termination of appointment of Colin George Bird as a director on 13 April 2022
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09 May 2022 |
TM01 |
Termination of appointment of Anthony Philip Hulse as a director on 13 April 2022
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09 May 2022 |
TM01 |
Termination of appointment of Stephen Paul Greene as a director on 13 April 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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