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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27 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Jul 2024 |
TM01 |
Termination of appointment of Marcus Andrew Whittington as a director on 4 July 2024
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03 May 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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15 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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27 Feb 2024 |
AP01 |
Appointment of Mr Giles Richard Whitman as a director on 27 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Blazehill Directors Limited as a director on 5 February 2024
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15 Feb 2024 |
TM02 |
Termination of appointment of Cossey Cosec Services Limited as a secretary on 5 February 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from 4th Floor 24 Old Bond Street London W1S 4AW England to 20 Little Britain London EC1A 7DH on 14 February 2024
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02 Feb 2024 |
MA |
Memorandum and Articles of Association
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02 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2024 |
MR04 |
Satisfaction of charge 063705370007 in full
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29 Jan 2024 |
MR04 |
Satisfaction of charge 063705370008 in full
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29 Jan 2024 |
MR04 |
Satisfaction of charge 063705370010 in full
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29 Jan 2024 |
MR04 |
Satisfaction of charge 063705370009 in full
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29 Jan 2024 |
MR01 |
Registration of charge 063705370011, created on 26 January 2024
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12 Jan 2024 |
AA01 |
Previous accounting period extended from 30 December 2023 to 31 December 2023
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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16 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jun 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 13 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Timothy Martin Royston-Webb as a director on 30 May 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from 1st Floor Block C the Wharf Manchester Road Burnley Lancashire BB11 1JG England to 4th Floor 24 Old Bond Street London W1S 4AW on 7 June 2023
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07 Jun 2023 |
PSC02 |
Notification of Sentrybay Holdings Limited as a person with significant control on 30 May 2023
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07 Jun 2023 |
PSC07 |
Cessation of Blackspace Security Limited as a person with significant control on 30 May 2023
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07 Jun 2023 |
AP02 |
Appointment of Blazehill Directors Limited as a director on 30 May 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of David Lynch Waterson as a director on 30 May 2023
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