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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29 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
CC04 |
Statement of company's objects
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01 Jul 2024 |
TM01 |
Termination of appointment of Peter Ironside as a director on 30 June 2024
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31 May 2024 |
MR01 |
Registration of charge 034429370002, created on 29 May 2024
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17 Apr 2024 |
MR04 |
Satisfaction of charge 034429370001 in full
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08 Apr 2024 |
AP01 |
Appointment of Mr Peter Ironside as a director on 1 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Iain Jack Bruce as a director on 1 April 2024
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28 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Kyle Hauptfleisch as a director on 18 October 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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28 Sep 2023 |
MR01 |
Registration of charge 034429370001, created on 26 September 2023
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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23 May 2022 |
TM01 |
Termination of appointment of Guy Russell Mason as a director on 7 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Mrs Jane Loretta Lockwood as a director on 13 April 2022
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24 Mar 2022 |
AP01 |
Appointment of Ms Judith Margaret Batchelar as a director on 1 March 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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02 Jun 2021 |
AD01 |
Registered office address changed from Room 103 the Record Hall, 16-16a Baldwin's Gardens Hatton Garden London EC1N 7RJ England to Paddington Clubhouse Studio C, 21 Conduit Place Paddington London W2 1HS on 2 June 2021
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