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 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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13 Sep 2024 |
PSC02 |
Notification of Old Queen Street Ventures Ltd as a person with significant control on 10 September 2024
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12 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Dominic Cosmas Samsom Young as a director on 10 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Boudewijn Clemens Wentink as a director on 10 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Stephen Hamilton Welch as a director on 10 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Frederick Erland Sayers as a director on 10 September 2024
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11 Sep 2024 |
MR04 |
Satisfaction of charge 012328040004 in full
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21 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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04 Mar 2024 |
AP01 |
Appointment of Mr Dominic Cosmas Samson Young as a director on 1 March 2024
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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05 Dec 2023 |
MR01 |
Registration of charge 012328040004, created on 4 December 2023
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Jul 2023 |
AP01 |
Appointment of Stephen Hamilton Welch as a director on 7 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Boudewijn Clemens Wentink as a director on 7 June 2023
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2023 |
MA |
Memorandum and Articles of Association
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03 Jul 2023 |
TM01 |
Termination of appointment of Philip Leslie Peters as a director on 7 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Howard Myles Barclay as a director on 7 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Aidan Stuart Barclay as a director on 7 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Rigel Kent Mowatt as a director on 7 June 2023
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26 Jun 2023 |
CC04 |
Statement of company's objects
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31 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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15 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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