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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05 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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05 Oct 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
SH08 |
Change of share class name or designation
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08 Jun 2023 |
MR01 |
Registration of charge 055791210004, created on 6 June 2023
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08 Jun 2023 |
MR01 |
Registration of charge 055791210005, created on 6 June 2023
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06 Jun 2023 |
MR01 |
Registration of charge 055791210002, created on 6 June 2023
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06 Jun 2023 |
MR01 |
Registration of charge 055791210003, created on 6 June 2023
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 May 2023 |
TM01 |
Termination of appointment of Nicholas Throp as a director on 23 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Moira Throp as a director on 23 May 2023
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25 May 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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25 May 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Westgate House 9 Holborn London EC1N 2LL on 25 May 2023
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25 May 2023 |
PSC02 |
Notification of Ensco 1375 Limited as a person with significant control on 23 May 2023
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25 May 2023 |
PSC07 |
Cessation of Nicholas Throp as a person with significant control on 23 May 2023
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25 May 2023 |
PSC07 |
Cessation of Moira Throp as a person with significant control on 23 May 2023
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24 May 2023 |
AP01 |
Appointment of Mrs Judith-Anne Groves as a director on 23 May 2023
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24 May 2023 |
AP01 |
Appointment of Mrs Catherine Eleanor Hardingham as a director on 23 May 2023
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24 May 2023 |
AP01 |
Appointment of Mr Anthony Livingstone as a director on 23 May 2023
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24 May 2023 |
AP01 |
Appointment of Mr Andrew David Bradshaw as a director on 23 May 2023
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24 May 2023 |
TM02 |
Termination of appointment of Moira Throp as a secretary on 23 May 2023
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24 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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24 May 2023 |
MA |
Memorandum and Articles of Association
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