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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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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11 Sep 2024 |
MA |
Memorandum and Articles of Association
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2024 |
TM01 |
Termination of appointment of Ian Stafford Irons as a director on 4 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr John Alexander Ennis as a director on 4 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Ms Lucy Charlotte Jones as a director on 4 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Ian Ronald Sutherland as a director on 4 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Gary James Mcluckie as a director on 4 September 2024
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06 Sep 2024 |
TM02 |
Termination of appointment of Ian Stafford Irons as a secretary on 4 September 2024
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06 Sep 2024 |
AD01 |
Registered office address changed from 10 & 12 Walworth Road Elephant & Castle London SE1 6EE England to 70 st. Mary Axe London EC3A 8BE on 6 September 2024
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03 Jul 2024 |
MR04 |
Satisfaction of charge 036640310009 in full
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07 Jun 2024 |
PSC02 |
Notification of 3Ym Limited as a person with significant control on 4 June 2024
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07 Jun 2024 |
PSC07 |
Cessation of 3Ym Holdings Limited as a person with significant control on 4 June 2024
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04 Jun 2024 |
PSC07 |
Cessation of Chase Evans Holdings Limited as a person with significant control on 29 May 2024
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03 Jun 2024 |
PSC02 |
Notification of 3Ym Holdings Limited as a person with significant control on 29 May 2024
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16 May 2024 |
PSC02 |
Notification of Chase Evans Holdings Limited as a person with significant control on 16 May 2024
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16 May 2024 |
PSC07 |
Cessation of Gary James Mcluckie as a person with significant control on 16 May 2024
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16 May 2024 |
PSC07 |
Cessation of Adam Matthew Holden as a person with significant control on 16 May 2024
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03 May 2024 |
CH01 |
Director's details changed for Mr Gary James Mcluckie on 3 May 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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11 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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