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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15 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2022 |
MA |
Memorandum and Articles of Association
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16 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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27 Jan 2022 |
AD01 |
Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB United Kingdom to 3 Coldbath Square London EC1R 5HL on 27 January 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Stephen Westby Brocklehurst as a director on 12 January 2022
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02 Jul 2021 |
MR01 |
Registration of charge 039160210009, created on 28 June 2021
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04 Jun 2021 |
MR04 |
Satisfaction of charge 3 in full
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04 Jun 2021 |
MR01 |
Registration of charge 039160210008, created on 25 May 2021
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21 Apr 2021 |
MR04 |
Satisfaction of charge 5 in full
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21 Apr 2021 |
MR04 |
Satisfaction of charge 6 in full
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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19 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2019
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21 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2018
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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29 Jan 2020 |
PSC01 |
Notification of David William Brocklehurst as a person with significant control on 1 January 2018
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29 Jan 2020 |
PSC07 |
Cessation of John William Kiernan as a person with significant control on 1 January 2018
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