Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AP01 |
Appointment of Mr Alexander James Child as a director on 27 September 2024
|
|
|
29 Jul 2024 |
AA |
Full accounts made up to 31 January 2024
|
|
|
08 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
|
|
|
01 Feb 2024 |
TM02 |
Termination of appointment of Alex Wade as a secretary on 1 February 2024
|
|
|
26 Jul 2023 |
AA |
Full accounts made up to 31 January 2023
|
|
|
14 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
|
|
|
02 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Nov 2022 |
MR01 |
Registration of charge 041722750005, created on 31 October 2022
|
|
|
17 Aug 2022 |
AA |
Full accounts made up to 31 January 2022
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
|
|
|
11 Aug 2021 |
AA |
Full accounts made up to 31 January 2021
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
|
|
|
11 May 2021 |
AD01 |
Registered office address changed from 24 King William Street 24 King William Street London EC4R 9AT England to 24 King William Street London EC4R 9AT on 11 May 2021
|
|
|
10 May 2021 |
AD01 |
Registered office address changed from 24 King William Street London EC4R 9AT England to 24 King William Street 24 King William Street London EC4R 9AT on 10 May 2021
|
|
|
10 May 2021 |
AD01 |
Registered office address changed from C/O C/O Eversheds Central Square South Orchard Street Newcastle upon Tyne Tyne & Wear NE1 3XX to 24 King William Street London EC4R 9AT on 10 May 2021
|
|
|
31 Mar 2021 |
TM01 |
Termination of appointment of John Ferdinand Rupp as a director on 31 March 2021
|
|
|
10 Sep 2020 |
AA |
Full accounts made up to 31 January 2020
|
|
|
24 Aug 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
|
|
|
27 Sep 2019 |
AA |
Full accounts made up to 31 January 2019
|
|
|
01 Aug 2019 |
AP01 |
Appointment of Mr Benjamin Thomas Burgess Turner as a director on 1 August 2019
|
|
|
10 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
|
|
|
20 Dec 2018 |
CH01 |
Director's details changed for Mr Peter James Lockhart on 20 December 2018
|
|
|
20 Dec 2018 |
CH01 |
Director's details changed for Mr John Ferdinand Rupp on 20 December 2018
|
|
|
20 Dec 2018 |
CH01 |
Director's details changed for Mr Benjamin Burgess Turner on 20 December 2018
|
|