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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27 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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03 Dec 2024 |
MA |
Memorandum and Articles of Association
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the terms of and the transactions contemplated by various documents be approved / entry into the documents be approved / directors authorisation / authorised signatory be approved / company business / conflicts of interest 13/11/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Nov 2024 |
MR01 |
Registration of charge 050420250005, created on 18 November 2024
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04 Nov 2024 |
MR04 |
Satisfaction of charge 050420250003 in full
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23 Jul 2024 |
AP01 |
Appointment of Ms Lauren Allison as a director on 16 July 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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22 Jan 2024 |
TM01 |
Termination of appointment of Piotr Nowosad as a director on 5 January 2024
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01 Aug 2023 |
TM01 |
Termination of appointment of Robert Jan Thompson as a director on 24 July 2023
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
PSC02 |
Notification of Compliance Group Limited as a person with significant control on 14 July 2023
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18 Jul 2023 |
PSC07 |
Cessation of Ian Duncan Hay as a person with significant control on 14 July 2023
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18 Jul 2023 |
PSC07 |
Cessation of Peter Millham as a person with significant control on 14 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Robert Jan Thompson as a director on 14 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Piotr Nowosad as a director on 14 July 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to 85 Great Portland Street London W1W 7LT on 18 July 2023
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18 Jul 2023 |
TM02 |
Termination of appointment of Ian Duncan Hay as a secretary on 14 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Ian Duncan Hay as a director on 14 July 2023
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04 May 2023 |
MR01 |
Registration of charge 050420250004, created on 27 April 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Feb 2022 |
AD01 |
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 22 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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