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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26 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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11 Mar 2024 |
PSC02 |
Notification of Channel Assist Trustee Company Limited as a person with significant control on 26 February 2024
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11 Mar 2024 |
PSC07 |
Cessation of Victoria Anne Satterly as a person with significant control on 26 February 2024
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06 Mar 2024 |
MA |
Memorandum and Articles of Association
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2024 |
MR01 |
Registration of charge 063215110002, created on 26 February 2024
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08 Jan 2024 |
MR04 |
Satisfaction of charge 063215110001 in full
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Alain Brissimitzakis on 1 January 2023
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03 Jan 2023 |
CH01 |
Director's details changed for Mrs Victoria Anne Satterly on 1 January 2023
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Richard Lipscombe on 1 January 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from The Home Office, Pennyroyal Court Station Road Tring HP23 5QY England to Portland House Westfield Road Pitstone Buckinghamshire LU7 9GU on 3 January 2023
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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05 Feb 2021 |
TM02 |
Termination of appointment of Rebecca Jewell as a secretary on 4 February 2021
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05 Feb 2021 |
AP01 |
Appointment of Mr Richard Lipscombe as a director on 4 February 2021
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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24 Jun 2020 |
AD01 |
Registered office address changed from Honours Building Akeman Street Tring HP23 6AA England to The Home Office, Pennyroyal Court Station Road Tring HP23 5QY on 24 June 2020
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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26 Jun 2019 |
AD01 |
Registered office address changed from Honours Buiding Akeman Street Tring HP23 6AF England to Honours Building Akeman Street Tring HP23 6AA on 26 June 2019
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