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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16 Jul 2024 |
MR01 |
Registration of charge 047051750012, created on 27 June 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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05 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Jul 2023 |
MR01 |
Registration of charge 047051750011, created on 12 July 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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14 Mar 2022 |
MR01 |
Registration of charge 047051750010, created on 24 February 2022
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30 Jan 2022 |
CH01 |
Director's details changed for Mr Paul Andrew Cocker on 30 January 2022
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30 Jan 2022 |
CH01 |
Director's details changed for Mr Richard David Mergler on 30 January 2022
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30 Jan 2022 |
CH01 |
Director's details changed for Mr William James Pearson on 30 January 2022
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30 Jan 2022 |
AD01 |
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to True House 29 Buckingham Gate London SW1E6NF on 30 January 2022
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16 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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14 Oct 2021 |
MR01 |
Registration of charge 047051750009, created on 7 October 2021
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04 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2021 |
MA |
Memorandum and Articles of Association
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19 Jul 2021 |
MR01 |
Registration of charge 047051750008, created on 1 July 2021
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08 Jul 2021 |
MR01 |
Registration of charge 047051750007, created on 1 July 2021
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19 Jun 2021 |
MR01 |
Registration of charge 047051750006, created on 14 June 2021
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18 Jun 2021 |
MR01 |
Registration of charge 047051750005, created on 14 June 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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18 Dec 2020 |
AD01 |
Registered office address changed from Francis House 11 Francis Street London SW1P 1DE United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 18 December 2020
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09 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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23 Jul 2020 |
MR01 |
Registration of charge 047051750003, created on 17 July 2020
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