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)
|
|
05 Nov 2024 |
AP01 |
Appointment of Mr Jonathan Godin as a director on 4 November 2024
|
|
|
18 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
23 Sep 2024 |
AP03 |
Appointment of Miss Amalie-Cora Christianna Blackman as a secretary on 23 September 2024
|
|
|
23 Sep 2024 |
TM02 |
Termination of appointment of Aron Gibbs as a secretary on 20 September 2024
|
|
|
10 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
First incremental joinder agreement 26/06/2024
|
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
|
|
|
07 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
23 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
23 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
16 Nov 2023 |
MR01 |
Registration of charge 033697180011, created on 8 November 2023
|
|
|
23 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
23 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
21 Jun 2023 |
PSC05 |
Change of details for Cwt New Holdco Limited as a person with significant control on 16 June 2023
|
|
|
20 Jun 2023 |
PSC05 |
Change of details for Cwt New Holdco Limited as a person with significant control on 16 June 2023
|
|
|
19 Jun 2023 |
PSC05 |
Change of details for Cwt New Holdco Limited as a person with significant control on 16 June 2023
|
|
|
19 Jun 2023 |
CH01 |
Director's details changed for Denise Harman on 16 June 2023
|
|
|
19 Jun 2023 |
TM01 |
Termination of appointment of Rhodri Llewelyn Hollister Turner as a director on 16 June 2023
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
|
|
|
10 May 2023 |
AD01 |
Registered office address changed from 40 Bank Street Level 31 Canary Wharf London E14 5NR England to 40 Bank Street 3rd Floor London E14 5NR on 10 May 2023
|
|
|
10 May 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
|
|
|
03 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
26 Nov 2021 |
MR04 |
Satisfaction of charge 033697180009 in full
|
|
|
26 Nov 2021 |
MR04 |
Satisfaction of charge 033697180008 in full
|
|
|
26 Nov 2021 |
MR01 |
Registration of charge 033697180010, created on 19 November 2021
|
|