Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
|
|
|
27 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
|
|
|
22 Mar 2023 |
MR01 |
Registration of charge 050657840010, created on 20 March 2023
|
|
|
20 Mar 2023 |
CH01 |
Director's details changed for Mr Benjamin Matthew Roeder on 4 February 2022
|
|
|
29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
|
|
|
04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
20 Apr 2021 |
AD01 |
Registered office address changed from 110 High Holborn London WC1V 6JS England to 5 Soho Street London W1D 3DG on 20 April 2021
|
|
|
13 Apr 2021 |
MR01 |
Registration of charge 050657840009, created on 1 April 2021
|
|
|
08 Apr 2021 |
MR01 |
Registration of charge 050657840008, created on 1 April 2021
|
|
|
29 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
|
|
|
08 Mar 2021 |
MR01 |
Registration of charge 050657840007, created on 3 March 2021
|
|
|
05 Mar 2021 |
MR04 |
Satisfaction of charge 050657840003 in full
|
|
|
05 Mar 2021 |
MR04 |
Satisfaction of charge 050657840004 in full
|
|
|
05 Mar 2021 |
MR04 |
Satisfaction of charge 050657840005 in full
|
|
|
05 Mar 2021 |
MR01 |
Registration of charge 050657840006, created on 3 March 2021
|
|
|
04 Mar 2021 |
TM01 |
Termination of appointment of David Scammell as a director on 2 March 2021
|
|
|
22 Feb 2021 |
AP01 |
Appointment of Mr Damien Carroll as a director on 22 February 2021
|
|
|
22 Feb 2021 |
AP01 |
Appointment of Mr Robert Andrew Inglis Sweet as a director on 22 February 2021
|
|
|
12 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
20 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
|
|