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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09 May 2024 |
AP01 |
Appointment of Mr George Barnaby Dymond as a director on 1 May 2024
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25 Apr 2024 |
MR01 |
Registration of charge 022493690003, created on 19 April 2024
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24 Apr 2024 |
MA |
Memorandum and Articles of Association
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24 Apr 2024 |
CC04 |
Statement of company's objects
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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26 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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26 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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26 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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26 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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08 Jan 2024 |
CH01 |
Director's details changed for Mrs Francesca Baggiani on 5 January 2024
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06 Jan 2024 |
AP01 |
Appointment of Mrs Francesca Baggiani as a director on 4 January 2024
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18 Dec 2023 |
TM01 |
Termination of appointment of Antony Lawrence Amodio as a director on 18 December 2023
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20 Jul 2023 |
AP01 |
Appointment of Mrs Gemma Claire Louise Doyle as a director on 20 July 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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22 Sep 2022 |
TM02 |
Termination of appointment of Christine Smith as a secretary on 22 September 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Daniel Arthur Edward Carr as a director on 1 July 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Philip Skold as a director on 1 July 2022
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29 Jun 2022 |
AP03 |
Appointment of Ms Christine Smith as a secretary on 29 June 2022
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10 Jun 2022 |
TM02 |
Termination of appointment of Nicola Jane Hardcastle as a secretary on 31 May 2022
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20 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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20 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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20 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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20 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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