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)
|
|
27 Jun 2024 |
MR01 |
Registration of charge 024069610005, created on 25 June 2024
|
|
|
19 Jun 2024 |
AD01 |
Registered office address changed from 88 Leadenhall Street London EC3A 3BP England to Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF on 19 June 2024
|
|
|
19 Jun 2024 |
AP01 |
Appointment of Mr Craig Arthur Seed as a director on 6 June 2024
|
|
|
19 Jun 2024 |
AP01 |
Appointment of Mr John David Page as a director on 6 June 2024
|
|
|
19 Jun 2024 |
AP01 |
Appointment of Mr Simon Christopher Bland as a director on 6 June 2024
|
|
|
16 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
16 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Apr 2024 |
MR04 |
Satisfaction of charge 024069610004 in full
|
|
|
12 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2018
|
|
|
07 Mar 2024 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
|
|
|
30 Nov 2023 |
AD01 |
Registered office address changed from 3rd Floor, 88 Leadenhall Street London EC3A 3BP England to 88 Leadenhall Street London EC3A 3BP on 30 November 2023
|
|
|
21 Nov 2023 |
AD01 |
Registered office address changed from 4th Floor 47 Mark Lane London EC3R 7QQ to 3rd Floor, 88 Leadenhall Street London EC3A 3BP on 21 November 2023
|
|
|
28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
|
|
|
23 Nov 2020 |
TM01 |
Termination of appointment of David Colin Rider as a director on 20 November 2020
|
|
|
13 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
12 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
|
|
|
31 May 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
04 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
|
|
|
17 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
|
|