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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03 Dec 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Oct 2024 |
AP01 |
Appointment of Mr Mark Whishaw Abell as a director on 21 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Nigel Stephen Webb as a director on 21 October 2024
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07 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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30 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Richard Jack Bradley Barkey on 14 March 2023
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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03 Mar 2022 |
MR04 |
Satisfaction of charge 4 in full
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02 Mar 2022 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 4
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02 Mar 2022 |
MR04 |
Satisfaction of charge 033704000005 in full
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Sep 2021 |
AD01 |
Registered office address changed from 522/524 2nd Floor Office Suite 522/524 Fulham Road London SW6 5NR England to 522/524 Fulham Road 2nd Floor Office Suite London SW6 5NR on 10 September 2021
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10 Sep 2021 |
AD01 |
Registered office address changed from 14-16 Peterborough Road London SW6 3BN to 522/524 2nd Floor Office Suite 522/524 Fulham Road London SW6 5NR on 10 September 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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10 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 Aug 2020 |
MR01 |
Registration of charge 033704000006, created on 18 August 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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08 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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28 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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03 Oct 2018 |
AAMD |
Amended group of companies' accounts made up to 31 December 2017
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06 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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