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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28 Nov 2024 |
AP01 |
Appointment of Mr Simon David Haughton as a director on 27 November 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Gerrard O'donnell as a director on 30 April 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Charles Barnett as a director on 9 May 2024
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23 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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17 May 2024 |
AD04 |
Register(s) moved to registered office address C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD
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19 Feb 2024 |
AP01 |
Appointment of Daniel Coppin as a director on 15 February 2024
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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09 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Feb 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD on 16 February 2023
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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07 Jul 2022 |
PSC07 |
Cessation of David Clive Emanuel Barnett as a person with significant control on 29 June 2022
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Gavin Michael Barrett as a director on 29 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of David Clive Emanuel Barnett as a director on 29 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Russell Paul Tenzer as a director on 29 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Mark Staffiere as a director on 29 June 2022
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04 Jul 2022 |
PSC07 |
Cessation of Charles Barnett as a person with significant control on 29 June 2022
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01 Jul 2022 |
TM02 |
Termination of appointment of Judith Corrine Barnett as a secretary on 29 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Andrew John Scott as a director on 29 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Jordi Alegre Sala as a director on 29 June 2022
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