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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28 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: share rights 21/01/2025
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2025 |
SH08 |
Change of share class name or designation
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28 Jan 2025 |
MA |
Memorandum and Articles of Association
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26 Nov 2024 |
MA |
Memorandum and Articles of Association
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26 Nov 2024 |
MA |
Memorandum and Articles of Association
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26 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2024 |
AD01 |
Registered office address changed from C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ England to Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE on 31 July 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Alexander Arthur Fitzhugh Cox on 12 April 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Alexander Arthur Fitzhugh Cox on 15 April 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Alexander Arthur Fitzhugh Cox on 12 April 2023
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
TM02 |
Termination of appointment of Rebecca Cox as a secretary on 5 May 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Julian Seymour Chamberlen on 15 April 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Julian Seymour Chamberlen on 15 April 2022
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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09 Feb 2021 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 9 February 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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