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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30 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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30 Sep 2024 |
MR01 |
Registration of charge 050985960002, created on 29 September 2024
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25 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company's registered office address approved/ directors authorised to sign and deliver notices or documents and take any actions which the director may conclude are necessary or desirable 14/11/2023
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23 Nov 2023 |
AD01 |
Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 111 Buckingham Palace Road London SW1W 0DT on 23 November 2023
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02 Aug 2023 |
AP01 |
Appointment of Robert Michael Mctighe as a director on 14 July 2023
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01 Aug 2023 |
AA |
Group of companies' accounts made up to 1 January 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Philip Leslie Peters as a director on 15 May 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Aidan Stuart Barclay as a director on 15 May 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Howard Myles Barclay as a director on 15 May 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Richard John Neal as a director on 15 May 2023
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17 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2023 |
MA |
Memorandum and Articles of Association
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15 Jun 2023 |
AP01 |
Appointment of Stephen Hamilton Welch as a director on 15 May 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Boudewijn Clemens Wentink as a director on 15 May 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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26 May 2022 |
AA |
Group of companies' accounts made up to 2 January 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Philip Leslie Peters on 22 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Howard Myles Barclay on 22 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Aidan Stuart Barclay on 22 March 2022
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06 May 2021 |
AA |
Group of companies' accounts made up to 3 January 2021
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