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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22 Dec 2024 |
CS01 |
Confirmation statement made on 22 December 2024 with updates
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22 Dec 2024 |
PSC04 |
Change of details for Mr Stephen Julius Phillips as a person with significant control on 20 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Michael Phillip Tideswell as a director on 20 December 2024
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06 Dec 2024 |
AD02 |
Register inspection address has been changed from Marlborough House Haines Watts 298 Regents Park Road London N3 2SZ England to 3rd Floor, Marlborough House Duncan & Toplis 298 Regents Park Road London Greater London N3 2SZ
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01 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Apr 2024 |
CH01 |
Director's details changed for Stephen Julius Phillips on 25 April 2024
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29 Apr 2024 |
PSC04 |
Change of details for Mr Stephen Julius Phillips as a person with significant control on 25 April 2024
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05 Apr 2024 |
MR04 |
Satisfaction of charge 2 in full
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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18 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Michael Phillip Tideswell on 11 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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31 Jan 2022 |
PSC04 |
Change of details for Mr Stephen Julius Phillips as a person with significant control on 31 January 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Stephen Julius Phillips on 31 January 2022
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22 Dec 2021 |
AD02 |
Register inspection address has been changed from 305 Regents Park Road Haines Watts London N3 1DP United Kingdom to Marlborough House Haines Watts 298 Regents Park Road London N3 2SZ
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Christopher James Carter on 11 October 2021
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03 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Christopher Robert Lamb on 29 June 2021
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19 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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19 May 2021 |
MA |
Memorandum and Articles of Association
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Change of name res 28/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-28
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04 May 2021 |
PSC04 |
Change of details for Mr Stephen Julius Phillips as a person with significant control on 29 April 2021
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