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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23 Oct 2024 |
CH01 |
Director's details changed for Mr Mark Andrew Adams on 22 October 2024
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22 Oct 2024 |
AP03 |
Appointment of Mr Christopher Diddams as a secretary on 2 September 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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11 Jun 2024 |
TM01 |
Termination of appointment of Adam Thomas Councell as a director on 31 May 2024
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11 Jun 2024 |
TM02 |
Termination of appointment of Christopher Bone as a secretary on 31 May 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Mark Andrew Adams as a director on 31 May 2024
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02 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
AP01 |
Appointment of Mr Andrew Digby Gunson as a director on 22 September 2023
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24 Aug 2023 |
CH03 |
Secretary's details changed for Mr Chris Bone on 25 July 2023
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21 Aug 2023 |
PSC05 |
Change of details for Imsm Holdings Limited as a person with significant control on 21 August 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Alex Peter Darce on 15 August 2023
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16 Aug 2023 |
MA |
Memorandum and Articles of Association
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16 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2023 |
AP03 |
Appointment of Mr Chris Bone as a secretary on 25 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Alex Peter Darce as a director on 25 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Adam Thomas Councell as a director on 25 July 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 26 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Michael William Bright as a director on 25 July 2023
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26 Jul 2023 |
TM02 |
Termination of appointment of Yan Song as a secretary on 25 July 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 20 Grosvenor Place London SW1X 7HN on 26 July 2023
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24 Jul 2023 |
PSC02 |
Notification of Imsm Holdings Limited as a person with significant control on 20 July 2023
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24 Jul 2023 |
PSC07 |
Cessation of Michael William Bright as a person with significant control on 20 July 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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