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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31 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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22 Oct 2024 |
TM02 |
Termination of appointment of F W Stephens (Secretarial) Limited as a secretary on 20 September 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Renee Lentini as a director on 20 September 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Niall Francis Maher as a director on 20 September 2024
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21 Oct 2024 |
AP03 |
Appointment of Mr Niall Francis Maher as a secretary on 20 September 2024
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29 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Aug 2024 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 1 Chamberlain Square Cs Birmingham United Kingdom B3 3AX on 30 August 2024
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29 Aug 2024 |
AP01 |
Appointment of Stephen Mark Hopkinson as a director on 1 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Todd David Manning as a director on 31 July 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Daniel Char as a director on 24 May 2024
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06 Mar 2024 |
AP01 |
Appointment of Todd David Manning as a director on 12 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Mark J. Enyedy as a director on 12 February 2024
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12 Feb 2024 |
MR04 |
Satisfaction of charge 055921990001 in full
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12 Feb 2024 |
MR04 |
Satisfaction of charge 055921990002 in full
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12 Feb 2024 |
MR04 |
Satisfaction of charge 055921990003 in full
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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31 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 May 2023 |
MR01 |
Registration of charge 055921990003, created on 12 May 2023
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06 Apr 2023 |
MR01 |
Registration of charge 055921990001, created on 6 April 2023
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06 Apr 2023 |
MR01 |
Registration of charge 055921990002, created on 6 April 2023
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16 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 October 2022
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02 Feb 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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31 Jan 2023 |
AP01 |
Appointment of Ms Renee Lentini as a director on 31 December 2022
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