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)
|
|
06 Oct 2022 |
SH02 |
Statement of capital on 30 September 2022
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
24 May 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 5th Floor - Kings House 174 Hammersmith Road London W6 7JP on 24 May 2022
|
|
|
18 May 2022 |
AD01 |
Registered office address changed from Thames House Mere Park Dedmere Road Marlow Bucks SL7 1PB United Kingdom to 85 Great Portland Street London W1W 7LT on 18 May 2022
|
|
|
05 May 2022 |
AR01 |
Annual return made up to 10 July 2008 with full list of shareholders
|
|
|
19 Apr 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
14 Apr 2022 |
AP01 |
Appointment of Mr Simon Jonathan Patrick Terry as a director on 14 April 2022
|
|
|
14 Apr 2022 |
AP01 |
Appointment of Mr Rohit Moudgil as a director on 14 March 2022
|
|
|
12 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
02 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
|
|
|
28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
|
|
|
28 Mar 2022 |
PSC02 |
Notification of 4C Procurement Limited as a person with significant control on 14 March 2022
|
|
|
28 Mar 2022 |
PSC07 |
Cessation of Anthony Atkinson as a person with significant control on 14 March 2022
|
|
|
28 Mar 2022 |
PSC07 |
Cessation of Nigel Scorey as a person with significant control on 14 March 2022
|
|
|
28 Mar 2022 |
MR01 |
Registration of charge 048289880002, created on 15 March 2022
|
|
|
15 Mar 2022 |
CH01 |
Director's details changed for Nigel Scorey on 15 March 2022
|
|
|
31 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share purchase contract 01/07/2008
|
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
|
|
|
23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 Apr 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
|
|
|
08 Jan 2021 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
|
|
|
24 Nov 2020 |
AD01 |
Registered office address changed from , 1st Floor Towergate Company Building Pegasus Court, Tachbrook Park, Warwick, CV34 6LW, England to Thames House Mere Park Dedmere Road Marlow Bucks SL7 1PB on 24 November 2020
|
|
|
27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|