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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26 Sep 2024 |
AD01 |
Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on 26 September 2024
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11 Sep 2024 |
AP03 |
Appointment of Miss Ioana Simona Ababei as a secretary on 9 September 2024
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09 Sep 2024 |
TM02 |
Termination of appointment of John Hames Taig Kennedy as a secretary on 9 September 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from 1st Floor 159-165 Great Portland Street London W1W 5PA England to 2 Spire Road Rushden NN10 0FN on 30 August 2024
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18 May 2024 |
AP01 |
Appointment of Mr Edward Peter Williamson as a director on 16 May 2024
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14 Feb 2024 |
AA |
Group of companies' accounts made up to 1 July 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Stewart Andrew Hainsworth on 18 December 2023
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06 Sep 2023 |
AP03 |
Appointment of John Hames Taig Kennedy as a secretary on 22 August 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Kevin Pillay as a director on 22 August 2023
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05 Sep 2023 |
TM02 |
Termination of appointment of Kevin Pillay as a secretary on 22 August 2023
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08 Apr 2023 |
AA |
Group of companies' accounts made up to 7 July 2022
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Stewart Andrew Hainsworth on 29 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2022 |
MA |
Memorandum and Articles of Association
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13 Apr 2022 |
AP01 |
Appointment of Mr Kevin Pillay as a director on 3 April 2022
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13 Apr 2022 |
AP03 |
Appointment of Mr Kevin Pillay as a secretary on 3 April 2022
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13 Apr 2022 |
TM02 |
Termination of appointment of Alan William Robinson as a secretary on 3 April 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Alan William Robinson as a director on 3 April 2022
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17 Feb 2022 |
AA |
Group of companies' accounts made up to 26 June 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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14 Jan 2022 |
MR04 |
Satisfaction of charge 036998140014 in full
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14 Jan 2022 |
MR04 |
Satisfaction of charge 036998140015 in full
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