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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12 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Aug 2024 |
AP01 |
Appointment of Mrs Husna Grimes as a director on 28 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Paul Latham as a director on 28 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Tim Kerr as a director on 28 July 2024
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31 May 2024 |
TM02 |
Termination of appointment of Sian Medi Dawson as a secretary on 31 May 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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03 Apr 2024 |
TM01 |
Termination of appointment of Irene Nita Ares as a director on 1 April 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Joe Higgins as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Mauro Mattiuzzo as a director on 31 December 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of John French Stebbing as a director on 10 October 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Alistair Mckinlay on 23 August 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from Unit 202, Edinburgh House Kennington Lane London SE11 5DP England to Unit 301 Edinburgh House 170 Kennington Lane London SE11 5DP on 5 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Alistair Mckinlay as a director on 23 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Ms Alison Hill as a director on 23 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Duncan Rudkin as a director on 21 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Owen Watson as a director on 21 August 2023
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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16 Jan 2023 |
TM01 |
Termination of appointment of John Schofield as a director on 31 October 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Aisling Burnand as a director on 18 August 2022
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07 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Jul 2022 |
AP03 |
Appointment of Ms Sian Medi Dawson as a secretary on 22 June 2022
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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