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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11 Nov 2024 |
AD02 |
Register inspection address has been changed from 5 Chancery Lane London EC4A 1BL to Lewis Silkin Llp Arbor 255 Blackfriars Road London SE1 9AX
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08 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jan 2024 |
AD01 |
Registered office address changed from Kingston House Kingston House Lydiard Fields Swindon Wiltshire SN5 8BW England to Kingston House Lydiard Fields Swindon Wiltshire SN5 8UB on 4 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from Pure Offices Kembrey Park Swindon SN2 8BW England to Kingston House Kingston House Lydiard Fields Swindon Wiltshire SN5 8BW on 2 January 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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19 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Apr 2023 |
AD01 |
Registered office address changed from Mulberry House Kembrey Park Swindon Wiltshire SN2 8UY England to Pure Offices Kembrey Park Swindon SN2 8BW on 12 April 2023
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Dec 2022 |
AD01 |
Registered office address changed from 20 Canada Square 6th Floor London E14 5NN England to Mulberry House Kembrey Park Swindon Wiltshire SN2 8UY on 29 December 2022
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06 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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23 Sep 2022 |
AP01 |
Appointment of Mr Jeffrey Margolis as a director on 31 August 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Traci Morris as a director on 31 August 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Robert Jeffrey Garner as a director on 31 August 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Richard David Ballot as a director on 31 August 2022
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23 Sep 2022 |
TM02 |
Termination of appointment of Richard David Ballot as a secretary on 31 August 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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25 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 May 2021 |
AP01 |
Appointment of Mr Robert Jeffrey Garner as a director on 26 March 2021
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24 May 2021 |
TM01 |
Termination of appointment of Kent Taylor Williams as a director on 26 March 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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31 Jul 2020 |
MA |
Memorandum and Articles of Association
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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