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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11 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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15 Aug 2024 |
TM01 |
Termination of appointment of Andrew Emmins as a director on 30 June 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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30 Nov 2023 |
AP01 |
Appointment of Mr Andrew Emmins as a director on 17 November 2023
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from Unit B Ascensis Tower Juniper Drive Battersea Reech London SW18 1AY England to Unit B, Ascensis Tower Juniper Drive London SW18 1AY on 21 June 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jul 2022 |
MR04 |
Satisfaction of charge 4 in full
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23 May 2022 |
MR01 |
Registration of charge 022316010006, created on 13 May 2022
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13 May 2022 |
MR04 |
Satisfaction of charge 3 in full
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22 Apr 2022 |
AP01 |
Appointment of Mr Troy Hewitt as a director on 21 April 2022
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13 Apr 2022 |
MR01 |
Registration of charge 022316010005, created on 11 April 2022
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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06 Dec 2021 |
TM01 |
Termination of appointment of Christopher Stanley Brightman as a director on 30 November 2021
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18 Aug 2021 |
AD01 |
Registered office address changed from 25 Lombard Road Wimbledon London SW19 3TZ England to Unit B Ascensis Tower Juniper Drive Battersea Reech London SW18 1AY on 18 August 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Malcolm Nicol as a director on 31 January 2021
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18 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Mark Antony Telford as a director on 1 March 2020
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06 Feb 2020 |
AP01 |
Appointment of Mr Mark Antony Telford as a director on 3 February 2020
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17 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2020 |
PSC07 |
Cessation of Christopher Stanley Brightman as a person with significant control on 31 December 2019
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10 Jan 2020 |
PSC01 |
Notification of Colin Howell as a person with significant control on 1 January 2020
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