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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14 Dec 2022 |
TM01 |
Termination of appointment of Michael Francis Norman as a director on 30 November 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Alasdair John Fenlon as a director on 30 November 2022
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31 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of accounts and rep letter/company business 22/10/2022
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27 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Oct 2022 |
TM01 |
Termination of appointment of Bryan Marlen Reasons as a director on 27 September 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr. Michael Francis Norman as a director on 27 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Mark Joseph Casey as a director on 16 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Toby Godrich as a director on 16 September 2022
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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24 Jun 2022 |
MR01 |
Registration of charge 020304180010, created on 16 June 2022
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21 Jun 2022 |
SH19 |
Statement of capital on 21 June 2022
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
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20 Jun 2022 |
MR01 |
Registration of charge 020304180009, created on 16 June 2022
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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03 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX
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28 Oct 2021 |
AD02 |
Register inspection address has been changed from 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG England to 1 Bartholomew Lane London EC2N 2AX
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28 Oct 2021 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 15 June 2021
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06 Sep 2021 |
AA |
Full accounts made up to 25 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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15 Sep 2020 |
TM01 |
Termination of appointment of Stephanie Dorn Miller as a director on 10 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Bryan Marlen Reasons as a director on 10 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Mark Joseph Casey as a director on 10 September 2020
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