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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02 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Aug 2024 |
MR05 |
All of the property or undertaking has been released from charge 022627740015
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21 Aug 2024 |
MR05 |
All of the property or undertaking has been released from charge 022627740016
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11 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jun 2023 |
MR01 |
Registration of charge 022627740016, created on 23 June 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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01 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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04 May 2022 |
CH01 |
Director's details changed for Mr Alexander Anderson Bertram on 20 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 29 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Alexander Anderson Bertram as a director on 20 April 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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02 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Aug 2021 |
AD01 |
Registered office address changed from One St. Paul's Churchyard London EC4M 8AP to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 2 August 2021
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction documents/terms of transaction documents and any related documents be approved/entry into transaction documents is in the best interests of the company/re: no authorisation required in respect of a interest of a director in the company 12/02/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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28 May 2021 |
TM01 |
Termination of appointment of Tomas Svanes Bille as a director on 28 May 2021
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18 May 2021 |
AP01 |
Appointment of Ms Aurelia Sylvie Kyra Gorman as a director on 18 May 2021
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12 May 2021 |
MR01 |
Registration of charge 022627740015, created on 7 May 2021
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03 Mar 2021 |
MA |
Memorandum and Articles of Association
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 12/02/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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19 Nov 2020 |
AP01 |
Appointment of Mr Tomas Svanes Bille as a director on 17 November 2020
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18 Nov 2020 |
TM01 |
Termination of appointment of William Edgar Morrice as a director on 17 November 2020
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17 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Feb 2020 |
AP01 |
Appointment of Mr William Edgar Morrice as a director on 4 February 2020
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