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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10 Oct 2024 |
MR01 |
Registration of charge 055186290004, created on 7 October 2024
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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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01 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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31 May 2024 |
TM02 |
Termination of appointment of Lisa Jane Davis as a secretary on 31 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Lisa Jane Davis as a director on 31 May 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Rupert William Jasper Phelps Cook on 12 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Ms Lisa Jane Davis on 11 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Timothy Wayne Cagle on 11 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Edward Onare Macnair on 11 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Anthony Michael Ball on 11 March 2024
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11 Mar 2024 |
CH03 |
Secretary's details changed for Lisa Jane Davis on 11 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Vasile Foca on 11 March 2024
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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09 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 May 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 1 March 2023
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2022
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