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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18 Mar 2024 |
MR04 |
Satisfaction of charge 039025430013 in full
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18 Mar 2024 |
MR04 |
Satisfaction of charge 039025430014 in full
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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06 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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13 Sep 2023 |
PSC02 |
Notification of Xln Limited as a person with significant control on 28 June 2023
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13 Sep 2023 |
PSC07 |
Cessation of Hamsard 3222 Limited as a person with significant control on 28 June 2023
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03 Aug 2023 |
PSC05 |
Change of details for Hamsard 3222 Limited as a person with significant control on 15 March 2022
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06 Jul 2023 |
PSC05 |
Change of details for Xln Limited as a person with significant control on 12 June 2023
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05 Jul 2023 |
MR01 |
Registration of charge 039025430014, created on 30 June 2023
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07 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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08 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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08 Aug 2022 |
AD02 |
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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05 Apr 2022 |
AP01 |
Appointment of Mr Stuart Norman Morten as a director on 4 March 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr David Raymond Mcginn as a director on 4 March 2022
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25 Mar 2022 |
MA |
Memorandum and Articles of Association
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2022 |
AD01 |
Registered office address changed from First Floor, Millbank Tower, 21-24 Millbank London SW1P 4QP to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 15 March 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Christian Nellemann as a director on 4 March 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Neil Francis Conaghan as a director on 4 March 2022
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14 Mar 2022 |
TM02 |
Termination of appointment of Panayiotis Koullas as a secretary on 4 March 2022
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10 Mar 2022 |
MR04 |
Satisfaction of charge 039025430012 in full
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07 Mar 2022 |
MR01 |
Registration of charge 039025430013, created on 4 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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