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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04 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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04 Nov 2024 |
TM01 |
Termination of appointment of Paul William Field as a director on 31 May 2024
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06 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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01 Aug 2023 |
TM01 |
Termination of appointment of Neil Stewart Walton as a director on 31 July 2023
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25 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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24 Jul 2023 |
AD01 |
Registered office address changed from 17 Dominion Street London EC2M 2EF to 1 Great Tower Street London EC3R 5AA on 24 July 2023
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08 Feb 2023 |
MR04 |
Satisfaction of charge 050446200003 in full
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08 Feb 2023 |
MR04 |
Satisfaction of charge 050446200002 in full
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14 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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21 Oct 2022 |
AP01 |
Appointment of Mr Philip John Williams as a director on 29 September 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Michael David Simon Edgeley as a director on 29 September 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Timothy John Money as a director on 29 September 2022
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29 Sep 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 October 2022
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26 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2022 |
PSC07 |
Cessation of Neil Stewart Walton as a person with significant control on 29 July 2022
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08 Aug 2022 |
PSC02 |
Notification of Clear Group (Holdings) Limited as a person with significant control on 29 July 2022
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08 Aug 2022 |
AP03 |
Appointment of Ms Jitendra Patel as a secretary on 29 July 2022
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08 Aug 2022 |
TM02 |
Termination of appointment of Kerry Louise Smith as a secretary on 29 July 2022
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02 Aug 2022 |
MR01 |
Registration of charge 050446200003, created on 29 July 2022
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01 Aug 2022 |
MR01 |
Registration of charge 050446200002, created on 29 July 2022
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19 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2007
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19 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2007
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