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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24 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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12 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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31 Mar 2023 |
MR01 |
Registration of charge 022967330022, created on 29 March 2023
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07 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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09 Sep 2022 |
MR04 |
Satisfaction of charge 022967330019 in full
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09 Sep 2022 |
MR04 |
Satisfaction of charge 022967330018 in full
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09 Sep 2022 |
MR04 |
Satisfaction of charge 022967330021 in full
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09 Sep 2022 |
MR04 |
Satisfaction of charge 022967330020 in full
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07 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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01 Jun 2022 |
AD01 |
Registered office address changed from World Business Centre 2 Newall Road Middlesex TW6 2SF United Kingdom to Building 7 Fifth Floor (South), Chiswick Park, 566 Chiswick High Road, London W4 5YG on 1 June 2022
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07 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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08 Jun 2021 |
PSC05 |
Change of details for Reliance Vanco Group Limited as a person with significant control on 26 May 2021
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19 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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15 Mar 2021 |
AP01 |
Appointment of Mr. Bradley Peter Kneller as a director on 10 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Janet Kathleen Troxell as a director on 10 March 2021
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08 Dec 2020 |
AP01 |
Appointment of Mr. Victor Silkin as a director on 27 November 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of Andrew Peter Goldie as a director on 31 July 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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05 May 2020 |
MR04 |
Satisfaction of charge 022967330016 in full
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