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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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 Jul 2024 |
MR01 |
Registration of charge 050476550003, created on 24 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Ben Crawford as a director on 17 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Glenn Eric Hayward as a director on 14 June 2024
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29 May 2024 |
MR04 |
Satisfaction of charge 050476550002 in full
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02 Apr 2024 |
TM01 |
Termination of appointment of Nicholas Jonathan Wood as a director on 26 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Lorna Jean Gradden as a director on 26 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Kevin Neil Thain as a director on 26 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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30 Jan 2024 |
AD01 |
Registered office address changed from PO Box WC1A 2HN 28 Little Russell Street, London 28 Little Russell Street London WC1A 2HN England to 28 Little Russell Street London WC1A 2HN on 30 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from 28-30 Little Russell Street London WC1A 2HN to PO Box WC1A 2HN 28 Little Russell Street, London 28 Little Russell Street London WC1A 2HN on 30 January 2024
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12 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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17 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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11 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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21 Aug 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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05 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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04 Oct 2019 |
CH01 |
Director's details changed for Ms Lorna Jean Gradden on 1 July 2019
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17 Jun 2019 |
PSC05 |
Change of details for Adsero Capital Limited as a person with significant control on 10 June 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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04 Mar 2019 |
AP03 |
Appointment of Mr Kevin Neil Thain as a secretary on 27 February 2019
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