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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31 Jul 2024 |
AD01 |
Registered office address changed from 6th Floor, Hasilwood House, 60 Bishopsgate London EC2N 4AW England to 77 Cornhill London EC3V 3QQ on 31 July 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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07 Mar 2024 |
AP03 |
Appointment of David Boswell as a secretary on 1 March 2024
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05 Mar 2024 |
AA01 |
Previous accounting period extended from 25 June 2023 to 25 December 2023
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Dec 2023 |
MR01 |
Registration of charge 044564790007, created on 8 December 2023
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08 Nov 2023 |
TM02 |
Termination of appointment of Christopher Holme as a secretary on 26 October 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Nicola Anne Stott as a director on 26 October 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of David Nicholas Holme as a director on 26 October 2023
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08 Nov 2023 |
PSC07 |
Cessation of David Holme as a person with significant control on 26 October 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Shahzad Bashir as a director on 26 October 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from 32 Marmion Way Ashford TN23 5HY England to 6th Floor, Hasilwood House, 60 Bishopsgate London EC2N 4AW on 8 November 2023
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30 Oct 2023 |
MR04 |
Satisfaction of charge 044564790005 in full
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27 Oct 2023 |
MR04 |
Satisfaction of charge 044564790006 in full
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31 Jul 2023 |
PSC04 |
Change of details for Mr David Holme as a person with significant control on 31 July 2022
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31 Jul 2023 |
CH01 |
Director's details changed for Mr David Holme on 31 July 2023
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31 Jul 2023 |
PSC04 |
Change of details for Mr David Holme as a person with significant control on 31 May 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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13 Jun 2023 |
PSC05 |
Change of details for Exigent Group Ltd as a person with significant control on 5 May 2021
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23 Mar 2023 |
AA |
Unaudited abridged accounts made up to 25 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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18 Mar 2022 |
AA |
Unaudited abridged accounts made up to 25 June 2021
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01 Mar 2022 |
MR01 |
Registration of charge 044564790006, created on 1 March 2022
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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12 May 2021 |
AAMD |
Amended total exemption full accounts made up to 30 June 2019
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