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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09 Aug 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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05 Jul 2024 |
MR04 |
Satisfaction of charge 039555540001 in full
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09 May 2024 |
AP01 |
Appointment of Mr Joel Henry Rogers as a director on 1 January 2024
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03 May 2024 |
TM01 |
Termination of appointment of Adam Jon Smith as a director on 3 May 2024
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03 May 2024 |
AD01 |
Registered office address changed from C/O Nabarro 34-35 Eastcastle St London W1W 8DW to 50 Seymour Street London W1H 7JG on 3 May 2024
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02 Sep 2023 |
TM01 |
Termination of appointment of Stuart Robert Austin as a director on 1 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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18 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Sep 2022 |
TM01 |
Termination of appointment of Paul Green as a director on 20 September 2022
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08 Aug 2022 |
MA |
Memorandum and Articles of Association
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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19 Apr 2022 |
AP01 |
Appointment of Mr Paul John William Jeapes as a director on 19 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Alexander Owen Smith as a director on 1 January 2021
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19 Apr 2022 |
AP01 |
Appointment of Mr Adam Jon Smith as a director on 1 January 2021
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25 Nov 2021 |
PSC02 |
Notification of Virtus Contracts Trustee Limited as a person with significant control on 7 October 2021
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25 Nov 2021 |
PSC07 |
Cessation of Paul Green as a person with significant control on 7 October 2021
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25 Nov 2021 |
PSC07 |
Cessation of Mark Anthony Cooper as a person with significant control on 7 October 2021
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2021
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15 Oct 2021 |
MR01 |
Registration of charge 039555540001, created on 7 October 2021
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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