Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Feb 2020 |
MR04 |
Satisfaction of charge 036444520010 in full
|
|
|
11 Feb 2020 |
MR04 |
Satisfaction of charge 036444520008 in full
|
|
|
09 Jan 2020 |
MR01 |
Registration of charge 036444520015, created on 19 December 2019
|
|
|
07 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
07 Jan 2020 |
MR01 |
Registration of charge 036444520014, created on 19 December 2019
|
|
|
30 Dec 2019 |
MR01 |
Registration of charge 036444520013, created on 19 December 2019
|
|
|
14 Mar 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
|
|
|
11 Mar 2019 |
MR01 |
Registration of charge 036444520011, created on 1 March 2019
|
|
|
11 Mar 2019 |
MR01 |
Registration of charge 036444520012, created on 1 March 2019
|
|
|
13 Feb 2019 |
MR01 |
Registration of charge 036444520010, created on 1 February 2019
|
|
|
08 Jan 2019 |
MR01 |
Registration of charge 036444520009, created on 31 December 2018
|
|
|
03 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
|
|
|
28 Nov 2018 |
MR01 |
Registration of charge 036444520008, created on 26 November 2018
|
|
|
28 Jun 2018 |
AAMD |
Amended group of companies' accounts made up to 30 September 2017
|
|
|
07 Jun 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
|
|
|
09 Feb 2018 |
TM01 |
Termination of appointment of Mark Horsey as a director on 31 January 2018
|
|
|
22 Jan 2018 |
AP01 |
Appointment of Mr Troels Henriksen as a director on 22 January 2018
|
|
|
10 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
|
|
|
08 Dec 2017 |
MR01 |
Registration of charge 036444520007, created on 1 December 2017
|
|
|
23 Nov 2017 |
AD01 |
Registered office address changed from 1-2 Hatfields London SE1 9PG to 12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU on 23 November 2017
|
|
|
23 Nov 2017 |
CH01 |
Director's details changed for Mr Lee Darren Shorten on 1 September 2016
|
|
|
29 Mar 2017 |
AA |
Group of companies' accounts made up to 30 September 2016
|
|
|
10 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
|
|
|
13 Dec 2016 |
MR01 |
Registration of charge 036444520006, created on 7 December 2016
|
|
|
24 Oct 2016 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|