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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21 Oct 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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05 Sep 2024 |
TM02 |
Termination of appointment of Andrew Ogg as a secretary on 1 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Rose Wells as a director on 1 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Karen Silcock as a director on 1 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Mary Kate Perry as a director on 1 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Nicholas Herbert as a director on 1 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Benjamin John Dyer as a director on 1 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Peter Gilbert Daresbury as a director on 1 September 2024
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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2024 |
TM01 |
Termination of appointment of Caroline Squire as a director on 7 December 2023
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25 Jan 2024 |
TM01 |
Termination of appointment of Charles Hilary Moore as a director on 7 December 2023
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25 Jan 2024 |
TM01 |
Termination of appointment of Chris Horne as a director on 7 December 2023
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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14 Sep 2023 |
CH01 |
Director's details changed for Lord Charles Hilary Moore on 6 July 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Ms Karen Silcock on 6 July 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Lord Nicholas Le Quesne Herbert on 1 October 2022
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Chris Horne on 6 July 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Lord Peter Gilbert Daresbury on 6 July 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY England to China Works Black Prince Road Vauxhall London SE1 7SJ on 6 July 2023
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19 May 2023 |
AP01 |
Appointment of Mr Jonathan Mark Heald as a director on 9 February 2023
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19 May 2023 |
CH01 |
Director's details changed for Lord Nicholas Le Quesne Herbert on 9 February 2023
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Tim Bonner on 1 November 2022
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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