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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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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31 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jul 2024 |
MR01 |
Registration of charge 045543910044, created on 2 July 2024
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19 Jun 2024 |
MR01 |
Registration of charge 045543910043, created on 29 May 2024
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28 Mar 2024 |
MR01 |
Registration of charge 045543910042, created on 27 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr John Triston as a director on 12 March 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Keith Spencer Gerard Dunleavy on 13 February 2024
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13 Feb 2024 |
PSC04 |
Change of details for Mr Keith Spencer Gerard Dunleavy as a person with significant control on 13 February 2024
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13 Feb 2024 |
AD01 |
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 31-32 Eastcastle Street London W1W 8DN on 13 February 2024
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2024 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
MR01 |
Registration of charge 045543910038, created on 3 November 2023
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08 Nov 2023 |
MR01 |
Registration of charge 045543910039, created on 3 November 2023
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08 Nov 2023 |
MR01 |
Registration of charge 045543910040, created on 3 November 2023
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08 Nov 2023 |
MR01 |
Registration of charge 045543910041, created on 3 November 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jul 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Jan 2022 |
MR04 |
Satisfaction of charge 045543910031 in full
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25 Jan 2022 |
MR04 |
Satisfaction of charge 045543910032 in full
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12 Oct 2021 |
MR01 |
Registration of charge 045543910037, created on 30 September 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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21 Jul 2021 |
MR01 |
Registration of charge 045543910036, created on 8 July 2021
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