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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21 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Feb 2024 |
TM01 |
Termination of appointment of David Benedict Rustom as a director on 30 September 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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06 Nov 2023 |
AP01 |
Appointment of Mr Alan Catchpool as a director on 27 October 2023
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Justin Saul Walker on 1 November 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from 17 Manor Road East Molesey Surrey KT8 9JU to 1 Blackthorne Road Blackthorne Road Colnbrook Slough SL3 0SB on 6 November 2023
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2023 |
MR01 |
Registration of charge 064511140001, created on 28 July 2023
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03 Aug 2023 |
PSC02 |
Notification of Amworld Bidco Limited as a person with significant control on 28 July 2023
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02 Aug 2023 |
PSC07 |
Cessation of Justin Saul Walker as a person with significant control on 28 July 2023
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02 Aug 2023 |
PSC07 |
Cessation of David Benedict Rustom as a person with significant control on 28 July 2023
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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05 Dec 2021 |
PSC04 |
Change of details for Mr Justin Saul Walker as a person with significant control on 5 December 2021
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05 Dec 2021 |
PSC04 |
Change of details for Mr David Benedict Rustom as a person with significant control on 5 December 2021
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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