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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09 Sep 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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25 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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18 Sep 2023 |
AA01 |
Current accounting period extended from 30 December 2023 to 31 March 2024
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05 Sep 2023 |
MR04 |
Satisfaction of charge 052315580007 in full
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05 Sep 2023 |
MR04 |
Satisfaction of charge 052315580006 in full
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01 Sep 2023 |
MR01 |
Registration of charge 052315580008, created on 22 August 2023
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29 Aug 2023 |
PSC02 |
Notification of Arcus Fm Limited as a person with significant control on 14 August 2023
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29 Aug 2023 |
PSC07 |
Cessation of W6S Directors Limited as a person with significant control on 14 August 2023
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29 Aug 2023 |
PSC07 |
Cessation of Jamie Christopher Constable as a person with significant control on 14 August 2023
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
AD01 |
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Enterprise House 168-170 Upminster Road Upminster RM14 2RB on 21 August 2023
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18 Aug 2023 |
AP03 |
Appointment of Mr Paul Knight as a secretary on 14 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of W6S Directors Limited as a director on 14 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Philip Raymond Emmerson as a director on 14 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Christopher Campbell as a director on 14 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Nicholas Robert Alexander as a director on 14 August 2023
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18 Aug 2023 |
TM02 |
Termination of appointment of Cossey Cosec Services Limited as a secretary on 14 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Ms Theresa Bell as a director on 14 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Paul Aaron Knight as a director on 14 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Christopher Green as a director on 14 August 2023
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26 Jul 2023 |
AA |
Group of companies' accounts made up to 30 December 2022
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09 Mar 2023 |
TM01 |
Termination of appointment of Robert Barling as a director on 8 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Nicholas Robert Alexander as a director on 8 March 2023
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01 Feb 2023 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
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