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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Simon Lloyd Willis on 2 October 2023
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15 Jul 2024 |
CH01 |
Director's details changed for Mr James Stuart Whitelaw on 1 January 2024
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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05 Apr 2023 |
CH03 |
Secretary's details changed for Wendy Fiona Rogers on 3 April 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Simon Lloyd Willis on 3 April 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Alfredo Quilez Somolinos on 3 April 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Edward Alexander Gretton on 3 April 2023
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04 Apr 2023 |
PSC05 |
Change of details for Charterneed Limited as a person with significant control on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ England to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
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03 Mar 2023 |
AP01 |
Appointment of James Stuart Whitelaw as a director on 27 February 2023
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07 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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30 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Mr Matthew David Barlow as a director
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16 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 July 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (no updates) was registered on 16/08/22
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29 Jul 2022 |
PSC05 |
Change of details for Charterneed Limited as a person with significant control on 8 February 2022
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22 Mar 2022 |
MA |
Memorandum and Articles of Association
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22 Mar 2022 |
CC04 |
Statement of company's objects
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22 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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09 Feb 2022 |
AP01 |
Appointment of Edward Alexander Gretton as a director on 7 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Alfredo Quilez Somolinos as a director on 7 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Matthew David Barlow as a director on 7 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 30/01/2023
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