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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18 Aug 2024 |
TM02 |
Termination of appointment of Saiema Ibrahim as a secretary on 9 August 2024
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18 Aug 2024 |
AP03 |
Appointment of Melissa Brook as a secretary on 9 August 2024
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13 Jun 2024 |
MR04 |
Satisfaction of charge 2 in full
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12 Jun 2024 |
AP01 |
Appointment of Josh Callum Bond as a director on 11 June 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Alastair John Campbell as a director on 24 March 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Adam Paul Walker as a director on 24 March 2024
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03 Jun 2024 |
TM02 |
Termination of appointment of Christopher Hewitt as a secretary on 1 May 2024
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03 Jun 2024 |
AP03 |
Appointment of Saiema Ibrahim as a secretary on 1 May 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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19 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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06 Feb 2023 |
TM02 |
Termination of appointment of Melissa Brook as a secretary on 31 January 2023
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06 Feb 2023 |
AP03 |
Appointment of Christopher Hewitt as a secretary on 31 January 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Joao Carlos Peres Ferreira Neves on 21 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mrs Angeliki Maria Exakoustidou as a director on 1 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Alexander Victor Thorne as a director on 1 November 2022
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21 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Joao Carlos Peres Ferreira Neves as a director on 22 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Clement David Baptiste Leverd as a director on 22 June 2022
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
AD01 |
Registered office address changed from 6th Floor 350 Euston Road Regents Place London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 24 March 2022
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24 Mar 2022 |
PSC05 |
Change of details for Connect M1-a1 Holdings Limited as a person with significant control on 11 March 2022
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24 Mar 2022 |
CH03 |
Secretary's details changed for Melissa Brook on 9 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Adam Paul Walker on 22 March 2022
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