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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13 Nov 2024 |
AD02 |
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 1 Finsbury Circus London EC2M 7SH
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21 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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07 Nov 2023 |
MR01 |
Registration of charge 055189680014, created on 25 October 2023
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25 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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05 Dec 2022 |
MR04 |
Satisfaction of charge 055189680011 in full
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05 Dec 2022 |
MR04 |
Satisfaction of charge 055189680012 in full
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09 Nov 2022 |
MR01 |
Registration of charge 055189680013, created on 7 November 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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25 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Jeremy David Cape on 22 November 2021
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03 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Jeremy David Cape on 5 August 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2021 |
MA |
Memorandum and Articles of Association
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04 Mar 2021 |
AP01 |
Appointment of Mr Jeremy David Cape as a director on 25 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Nasir Pasha as a director on 25 February 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Mark Vose as a director on 25 February 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Liam Cunningham as a director on 25 February 2021
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09 Feb 2021 |
MR01 |
Registration of charge 055189680012, created on 26 January 2021
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19 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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12 May 2020 |
MR01 |
Registration of charge 055189680011, created on 26 April 2020
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