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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14 Nov 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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04 Nov 2024 |
AP01 |
Appointment of Mr Hugh Welsh as a director on 4 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Gordon Semple as a director on 4 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr David John Armour as a director on 4 November 2024
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28 Jun 2024 |
AA |
Full accounts made up to 30 June 2023
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05 Jun 2024 |
MR04 |
Satisfaction of charge 023741590014 in full
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17 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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21 Sep 2023 |
MR01 |
Registration of charge 023741590016, created on 18 September 2023
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28 Jul 2023 |
AA |
Full accounts made up to 24 June 2022
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02 May 2023 |
MA |
Memorandum and Articles of Association
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02 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2023 |
TM01 |
Termination of appointment of Brent Richard Maas as a director on 18 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Peter Kenway Bennett as a director on 18 April 2023
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24 Apr 2023 |
MR01 |
Registration of charge 023741590015, created on 18 April 2023
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05 Apr 2023 |
MR01 |
Registration of charge 023741590014, created on 3 April 2023
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03 Feb 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor, 11- 12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 3 February 2023
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16 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 25 June 2021
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20 Sep 2022 |
AP01 |
Appointment of Mr Brent Richard Maas as a director on 6 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Richard Francis Simons as a director on 1 September 2022
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28 Feb 2022 |
MR04 |
Satisfaction of charge 023741590013 in full
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24 Feb 2022 |
MR04 |
Satisfaction of charge 023741590013 in part
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17 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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08 Oct 2021 |
AA |
Full accounts made up to 30 June 2020
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10 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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