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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18 Sep 2024 |
AA |
Full accounts made up to 30 December 2023
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29 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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28 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
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28 Nov 2023 |
AD02 |
Register inspection address has been changed to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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07 Sep 2023 |
TM01 |
Termination of appointment of Jon Curtis Coleman as a director on 10 August 2023
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03 Oct 2022 |
AA |
Full accounts made up to 1 January 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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26 Apr 2022 |
EH05 |
Elect to keep the members' register information on the public register
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Members assent to the election being made/ company business 25/03/2022
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26 Jan 2022 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
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20 Jan 2022 |
CH01 |
Director's details changed for Ms Stacey Jeannine Orsat on 20 January 2022
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20 Jan 2022 |
AD01 |
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 20 January 2022
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06 Oct 2021 |
AA |
Full accounts made up to 2 January 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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18 Aug 2021 |
CH01 |
Director's details changed for Ms Stacey Jeannine Orsat on 8 July 2021
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27 Jul 2021 |
AP01 |
Appointment of Ms Stacey Jeannine Orsat as a director on 8 July 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Joe Kiani as a director on 8 July 2021
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11 Jan 2021 |
AA |
Full accounts made up to 28 December 2019
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24 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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08 Oct 2019 |
AA |
Full accounts made up to 29 December 2018
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03 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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08 Jan 2019 |
AP01 |
Appointment of Mr Micah Wesley Young as a director on 29 November 2018
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15 Nov 2018 |
CH01 |
Director's details changed for Mr Jon Curtis Coleman on 13 November 2018
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