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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02 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:senior facilities agreement/company business/director appointment 12/11/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2024 |
MA |
Memorandum and Articles of Association
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19 Nov 2024 |
MR01 |
Registration of charge 036367730007, created on 15 November 2024
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28 Oct 2024 |
ANNOTATION |
Admin Removed The form CS01 was administratively removed from the public register on 28/10/2024 as it was not properly delivered
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21 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Oct 2024 |
AD02 |
Register inspection address has been changed from Thremhall Park Start Hill Bishop's Stortford CM22 7WE England to Level 1, 50 Cowcross Street London EC1M 6AL
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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30 Sep 2024 |
AD04 |
Register(s) moved to registered office address Level 1 50 Cowcross Street London EC1M 6AL
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08 May 2024 |
AP01 |
Appointment of Mr Peter Franklin as a director on 8 May 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Neil Eldridge Miller as a director on 24 January 2024
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03 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Nov 2023 |
AP01 |
Appointment of Mr Peter Gilson as a director on 14 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Thomas Lesley Bennett as a director on 14 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Mark Nelson as a director on 13 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Maurice Mark Woolf as a director on 14 November 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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22 May 2023 |
AD01 |
Registered office address changed from 1st Floor Independent House Independent Business Park Imberhorne Lane East Grinstead West Sussex RH19 1TU United Kingdom to Level 1 50 Cowcross Street London EC1M 6AL on 22 May 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Mark Nelson on 15 March 2023
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05 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Nov 2022 |
TM01 |
Termination of appointment of Andrew Leonard Saunders as a director on 9 November 2022
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30 Nov 2022 |
TM02 |
Termination of appointment of Andrew Leonard Saunders as a secretary on 9 November 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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28 Sep 2022 |
PSC07 |
Cessation of Jeffrey Ginsberg as a person with significant control on 8 June 2022
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28 Sep 2022 |
PSC02 |
Notification of Digitalbridge Group, Inc. as a person with significant control on 8 June 2022
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14 Jul 2022 |
PSC01 |
Notification of Jeffrey Ginsberg as a person with significant control on 14 June 2019
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