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 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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06 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2024
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03 Jun 2024 |
MA |
Memorandum and Articles of Association
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28 May 2024 |
AP01 |
Appointment of Ms Emma Jane Avignon as a director on 20 May 2024
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28 May 2024 |
AP01 |
Appointment of Mr Keane Olivier Yarish-Ferland as a director on 20 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Christopher Beer as a director on 29 April 2024
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13 Oct 2023 |
TM01 |
Termination of appointment of Julian Richard Metherell as a director on 1 June 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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06 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Oct 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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09 Aug 2022 |
AP04 |
Appointment of Cornhill Secretaries Limited as a secretary on 8 August 2022
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17 Sep 2021 |
AP01 |
Appointment of Mr Christopher Beer as a director on 15 September 2021
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17 Aug 2021 |
RP04PSC07 |
Second filing for the cessation of Christopher Beer as a person with significant control
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06 Aug 2021 |
AP01 |
Appointment of Mr Julian Richard Metherell as a director on 27 July 2021
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06 Aug 2021 |
AP01 |
Appointment of Mr Matthew Crispin Hurst Westerman as a director on 27 July 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Dennis David Kerslake as a director on 27 July 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Christopher Beer as a director on 27 July 2021
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04 Aug 2021 |
TM02 |
Termination of appointment of Samantha Howes as a secretary on 27 July 2021
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04 Aug 2021 |
PSC02 |
Notification of Global Mentors Group Limited as a person with significant control on 27 July 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 4 August 2021
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04 Aug 2021 |
PSC07 |
Cessation of Christopher Beer as a person with significant control on 28 July 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 17/08/2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Graham Martyn Wallace as a director on 27 July 2021
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