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)
|
|
20 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Aug 2024 |
CC04 |
Statement of company's objects
|
|
|
14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
|
|
|
14 Aug 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
|
|
|
07 Jul 2024 |
AD02 |
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
|
|
|
03 Jul 2024 |
TM01 |
Termination of appointment of Paul Jude Ferdenzi as a director on 30 June 2024
|
|
|
03 Jul 2024 |
TM02 |
Termination of appointment of Paul Jude Ferdenzi as a secretary on 30 June 2024
|
|
|
03 Jul 2024 |
AP01 |
Appointment of George Patrick Mcdonald as a director on 30 June 2024
|
|
|
03 Jul 2024 |
AP03 |
Appointment of George Patrick Mcdonald as a secretary on 30 June 2024
|
|
|
28 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
|
|
|
01 May 2024 |
TM01 |
Termination of appointment of Kevin Terence Andrew Rooney as a director on 30 April 2024
|
|
|
28 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
28 Jul 2023 |
AP01 |
Appointment of Julie Williams as a director on 28 July 2023
|
|
|
28 Jul 2023 |
TM01 |
Termination of appointment of Martin Andrew Salmon as a director on 28 July 2023
|
|
|
30 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
|
|
|
20 Jan 2023 |
AP03 |
Appointment of Jason Donald Oles as a secretary on 7 December 2022
|
|
|
09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
07 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
|
|
|
08 Jun 2022 |
TM02 |
Termination of appointment of Robert Shaw as a secretary on 1 June 2022
|
|
|
08 Jun 2022 |
TM01 |
Termination of appointment of Robert Shaw as a director on 1 June 2022
|
|
|
08 Jun 2022 |
AP01 |
Appointment of Paul Jude Ferdenzi as a director on 1 June 2022
|
|
|
20 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
|
|
|
08 Jul 2021 |
AP01 |
Appointment of Richard Ian Parkinson as a director on 11 June 2021
|
|