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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04 Jul 2024 |
AP01 |
Appointment of Mr John Joseph Keenan as a director on 1 July 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from 4 Bellevue Road Wandsworth Common London SW17 7EG to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 24 June 2024
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30 May 2024 |
AP01 |
Appointment of Mr Ouda Saleh as a director on 16 May 2024
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29 May 2024 |
PSC07 |
Cessation of Lee James Pendleton as a person with significant control on 16 May 2024
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29 May 2024 |
PSC07 |
Cessation of Lucy Emma Pendleton as a person with significant control on 16 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Lucy Emma Pendleton as a director on 16 May 2024
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29 May 2024 |
PSC02 |
Notification of Chesterton Uk Services Limited as a person with significant control on 16 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Lee James Pendleton as a director on 16 May 2024
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29 May 2024 |
AP01 |
Appointment of Mr Steven John Perrett as a director on 16 May 2024
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24 Apr 2024 |
MA |
Memorandum and Articles of Association
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21 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 April 2016
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Adoption of statutory registers in the form are approved/ conduct by directors authorised 14/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Adoption of statutory registers of the company in the form attatched to these resolutions are approved and confirmed/ conduct of the directors be authorised and ratified 14/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2024 |
CC04 |
Statement of company's objects
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07 Feb 2024 |
PSC01 |
Notification of Lucy Emma Pendleton as a person with significant control on 7 February 2024
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07 Feb 2024 |
PSC04 |
Change of details for Mr Lee James Pendleton as a person with significant control on 7 February 2024
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19 Jan 2024 |
MR04 |
Satisfaction of charge 058880900001 in full
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20 Dec 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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