Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 Aug 2024 |
MR01 |
Registration of charge 056410290008, created on 23 August 2024
|
|
|
27 Aug 2024 |
MR01 |
Registration of charge 056410290007, created on 23 August 2024
|
|
|
23 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
16 May 2024 |
CH01 |
Director's details changed for Ms Lisa-Beth Mayr on 9 April 2024
|
|
|
18 Apr 2024 |
CH01 |
Director's details changed for Mrs Lisa-Beth Mayr on 9 April 2024
|
|
|
18 Apr 2024 |
CH01 |
Director's details changed for Mrs Lisa-Beth Mayr on 9 April 2024
|
|
|
18 Apr 2024 |
TM01 |
Termination of appointment of John Wellford Dillard Iii as a director on 9 April 2024
|
|
|
18 Apr 2024 |
AP01 |
Appointment of Mrs Lisa-Beth Mayr as a director on 9 April 2024
|
|
|
13 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
|
|
|
13 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
13 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
13 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
15 Jan 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 056410290003
|
|
|
15 Jan 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 056410290004
|
|
|
15 Jan 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 056410290005
|
|
|
15 Jan 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 056410290006
|
|
|
07 Jan 2024 |
AD02 |
Register inspection address has been changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU
|
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
|
|
|
06 Apr 2023 |
TM01 |
Termination of appointment of David Anthony Brady as a director on 5 April 2023
|
|
|
09 Mar 2023 |
CH01 |
Director's details changed for Mr John Wellford Dillard Iii on 2 March 2023
|
|
|
06 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
|
|
|
06 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
|
|
|
06 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
|
|
|
06 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
|
|