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)
|
|
27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
|
|
|
14 Nov 2023 |
TM01 |
Termination of appointment of Stacey Smotherman as a director on 23 October 2023
|
|
|
09 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
25 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
|
|
|
15 May 2023 |
AD01 |
Registered office address changed from Southampton International Park George Curl Way Southampton SO18 2RX to 5 New Street Square London EC4A 3TW on 15 May 2023
|
|
|
15 May 2023 |
TM01 |
Termination of appointment of Christine Hatcher as a director on 31 January 2023
|
|
|
15 May 2023 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary on 12 January 2023
|
|
|
15 May 2023 |
PSC07 |
Cessation of Adrian Wilding as a person with significant control on 3 September 2022
|
|
|
15 May 2023 |
PSC07 |
Cessation of Neil Andrew Radley as a person with significant control on 18 June 2022
|
|
|
15 May 2023 |
PSC05 |
Change of details for Masternet Associates Limited as a person with significant control on 15 May 2023
|
|
|
15 May 2023 |
PSC05 |
Change of details for Masternet Associates Limited as a person with significant control on 6 April 2016
|
|
|
11 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
09 Sep 2022 |
TM02 |
Termination of appointment of Adrian Wilding as a secretary on 7 September 2022
|
|
|
07 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: appointments of directors 02/09/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Sep 2022 |
TM01 |
Termination of appointment of Neil Andrew Radley as a director on 18 June 2022
|
|
|
06 Sep 2022 |
TM01 |
Termination of appointment of Adrian Wilding as a director on 3 September 2022
|
|
|
06 Sep 2022 |
AP01 |
Appointment of Mr James Alexander Frangis as a director on 2 September 2022
|
|
|
06 Sep 2022 |
AP01 |
Appointment of Ms Linnea Geiss as a director on 2 September 2022
|
|
|
06 Sep 2022 |
AP01 |
Appointment of Ms Christine Hatcher as a director on 2 September 2022
|
|
|
06 Sep 2022 |
AP01 |
Appointment of Ms Stacey Smotherman as a director on 2 September 2022
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
|
|
|
08 Dec 2021 |
RP04AR01 |
Second filing of the annual return made up to 2 July 2010
|
|
|
27 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|