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 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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25 Oct 2024 |
MR04 |
Satisfaction of charge 049910850001 in full
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23 Oct 2024 |
TM01 |
Termination of appointment of Daniel Mark Woodward as a director on 21 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Bradley Marc Wright as a director on 21 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Luke Somerset as a director on 21 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Robert Thomas Sabin as a director on 21 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Simon Robert Thompson as a director on 21 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Ben Smith as a director on 21 October 2024
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23 Oct 2024 |
AD01 |
Registered office address changed from 1 the Links Herne Bay Kent CT6 7GQ United Kingdom to 70 st. Mary Axe London EC3A 8BE on 23 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of James Perks as a director on 21 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Laura Louise Courtenay as a director on 21 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Joe Elliott Bull as a director on 21 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Montu Dashrathlal Modi as a director on 21 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Edward Phillips as a director on 21 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Ian Ronald Sutherland as a director on 21 October 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Mark Jonathan Brooks on 9 September 2024
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Robert Thomas Sabin on 26 September 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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07 Oct 2022 |
AP01 |
Appointment of Mr Luke Somerset as a director on 15 September 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Daniel Mark Woodward as a director on 15 September 2022
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