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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Jun 2024 |
MR04 |
Satisfaction of charge 9 in full
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21 Jun 2024 |
MR04 |
Satisfaction of charge 5 in full
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21 Jun 2024 |
MR04 |
Satisfaction of charge 10 in full
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22 May 2024 |
AP01 |
Appointment of Douglas Anthony Richards as a director on 3 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Leslie Cameron Blair as a director on 3 May 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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26 Mar 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
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20 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Sep 2023 |
AD01 |
Registered office address changed from 3rd Floor New Castle House Castle Boulevard Nottingham NG7 1FT United Kingdom to 3rd Floor New Castle House Castle Boulevard Nottingham NG7 1FT on 27 September 2023
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 May 2023 |
AA |
Full accounts made up to 31 December 2021
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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04 Apr 2023 |
MR01 |
Registration of charge 035809930016, created on 30 March 2023
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04 Apr 2023 |
MR01 |
Registration of charge 035809930017, created on 30 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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09 Jan 2023 |
MR04 |
Satisfaction of charge 035809930011 in full
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06 Jan 2023 |
MR01 |
Registration of charge 035809930014, created on 30 December 2022
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06 Jan 2023 |
MR01 |
Registration of charge 035809930015, created on 30 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Leslie Cameron Blair as a director on 21 December 2022
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23 Nov 2022 |
AP01 |
Appointment of Timothy Michael Mulieri as a director on 21 November 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Donald Peter Macneil as a director on 21 November 2022
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08 Nov 2022 |
MA |
Memorandum and Articles of Association
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08 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Oct 2022 |
TM01 |
Termination of appointment of Donna Marie Granato as a director on 15 October 2022
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