Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
|
|
|
31 Jul 2024 |
TM01 |
Termination of appointment of Andrew John Smith as a director on 31 July 2024
|
|
|
25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
14 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
14 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approval of actions and decisions by the directors in regards to a share purchase agreement and a governance agreement 31/01/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Feb 2024 |
PSC02 |
Notification of Sds London Trustees Limited as a person with significant control on 31 January 2024
|
|
|
08 Feb 2024 |
TM02 |
Termination of appointment of Andrew John Smith as a secretary on 31 January 2024
|
|
|
08 Feb 2024 |
PSC07 |
Cessation of Richard Huntley Trinick as a person with significant control on 31 January 2024
|
|
|
08 Feb 2024 |
PSC07 |
Cessation of Colin Howard Randell as a person with significant control on 31 January 2024
|
|
|
03 Jan 2024 |
AD01 |
Registered office address changed from 185 Northcote Road Battersea London SW11 6QF to Unit 2 20 Weir Road London SW19 8UG on 3 January 2024
|
|
|
03 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
|
|
|
20 Sep 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 1
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
|
|
|
22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
|
|
|
20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
30 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
|
|
|
21 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
|
|
|
08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
25 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
|
|
|
10 Jul 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
25 Oct 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with no updates
|
|