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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07 Nov 2024 |
AP01 |
Appointment of Ms Martha Lane-Fox as a director on 1 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Alison Clare Reed as a director on 1 November 2024
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25 Oct 2024 |
MR04 |
Satisfaction of charge 017777770794 in full
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25 Oct 2024 |
MR01 |
Registration of charge 017777770884, created on 24 October 2024
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24 Oct 2024 |
MR01 |
Registration of charge 017777770883, created on 23 October 2024
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10 Oct 2024 |
MR01 |
Registration of charge 017777770882, created on 10 October 2024
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26 Sep 2024 |
MR01 |
Registration of charge 017777770880, created on 25 September 2024
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26 Sep 2024 |
MR01 |
Registration of charge 017777770881, created on 25 September 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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31 Jul 2024 |
MR04 |
Satisfaction of charge 644 in full
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31 Jul 2024 |
MR01 |
Registration of charge 017777770879, created on 29 July 2024
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30 Jul 2024 |
MR01 |
Registration of charge 017777770878, created on 30 July 2024
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01 Jul 2024 |
MR01 |
Registration of charge 017777770877, created on 28 June 2024
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consent, approval and sanction of the proposals and matters which are to be effected by the special resolution 02/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2024 |
MA |
Memorandum and Articles of Association
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17 Apr 2024 |
MR04 |
Satisfaction of charge 017777770784 in full
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10 Apr 2024 |
MR01 |
Registration of charge 017777770876, created on 9 April 2024
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02 Apr 2024 |
MR01 |
Registration of charge 017777770875, created on 1 April 2024
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28 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Mar 2024 |
MR04 |
Satisfaction of charge 017777770740 in full
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27 Mar 2024 |
MR01 |
Registration of charge 017777770874, created on 26 March 2024
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26 Mar 2024 |
MR04 |
Satisfaction of charge 017777770741 in full
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14 Mar 2024 |
MR01 |
Registration of charge 017777770873, created on 14 March 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from Waterside PO Box 365 Harmondsworth UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on 4 March 2024
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19 Dec 2023 |
MR04 |
Satisfaction of charge 017777770787 in full
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