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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05 Feb 2024 |
MA |
Memorandum and Articles of Association
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05 Feb 2024 |
CC04 |
Statement of company's objects
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 18/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2024 |
MR01 |
Registration of charge 012748740002, created on 30 January 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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16 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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16 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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02 Nov 2022 |
PSC02 |
Notification of Aptean Limited as a person with significant control on 22 October 2022
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02 Nov 2022 |
PSC07 |
Cessation of Cromwell Group (Holdings) Limited as a person with significant control on 21 October 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Clive Michael Mallender as a director on 21 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Ms Nicola Marrison as a director on 21 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Hellen Stein as a director on 21 October 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Neil Lawrence Jowsey as a director on 21 October 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from 5 Churchill Place, 10th Floor Churchill Place London E14 5HU England to Lincoln House, Wellington Crescent Fradley Park Lichfield WS13 8RZ on 27 October 2022
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27 Oct 2022 |
TM02 |
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 October 2022
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jul 2022 |
TM01 |
Termination of appointment of Justin Neil Clarke as a director on 31 December 2021
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19 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Apr 2021 |
AD01 |
Registered office address changed from Corporation Service Company (Uk) Limited 25 Canada Square Level 37 London Canary Wharf E14 5LQ England to 5 Churchill Place, 10th Floor Churchill Place London E14 5HU on 15 April 2021
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15 Apr 2021 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 15 April 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Simon Charles Parker as a director on 28 February 2021
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