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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2024 |
MA |
Memorandum and Articles of Association
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31 Jan 2024 |
AD01 |
Registered office address changed from 15 Crinan Street London N1 9SQ England to Havas House Hermitage Lane Maidstone ME16 9NT on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Philip Nicholas Ledger as a director on 26 January 2024
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31 Jan 2024 |
AP03 |
Appointment of Anna Mcarthur as a secretary on 26 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Patrick Andrew Robert Affleck as a director on 26 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Darren Todhunter as a director on 26 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Allan John Ross as a director on 26 January 2024
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31 Jan 2024 |
MR04 |
Satisfaction of charge 015985760002 in full
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01 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 August 2023
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/12/2023
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21 Sep 2023 |
PSC05 |
Change of details for Ledger Bennett Revenue Engine Limited as a person with significant control on 13 July 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mrs Andrea Elizabeth Glenn on 17 August 2023
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15 Sep 2023 |
CH01 |
Director's details changed for Mrs Andrea Elizabeth Glenn on 12 July 2023
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15 Sep 2023 |
CH01 |
Director's details changed for Mr Philip Nicholas Ledger on 12 July 2023
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12 Jul 2023 |
AD01 |
Registered office address changed from Tungsten House Warren Road Little Horwood Milton Keynes Buckinghampshire MK17 0NR to 15 Crinan Street London N1 9SQ on 12 July 2023
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13 Jun 2023 |
PSC05 |
Change of details for Ledger Bennett Holdings Limited as a person with significant control on 9 September 2020
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Aug 2022 |
CH01 |
Director's details changed for Mrs Andrea Elizabeth Glenn on 31 August 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Sep 2021 |
CH01 |
Director's details changed for Mrs Andrea Elizabeth Glenn on 24 September 2021
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