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)
|
|
24 Jan 2025 |
TM01 |
Termination of appointment of Paul Malcolm Weinberg as a director on 23 January 2025
|
|
|
03 Jan 2025 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
03 Jun 2024 |
AP01 |
Appointment of Mr Michael David Simon Edgeley as a director on 31 May 2024
|
|
|
03 Jun 2024 |
AP01 |
Appointment of Mr Philip John Williams as a director on 31 May 2024
|
|
|
03 Jun 2024 |
AP01 |
Appointment of Mr Timothy John Money as a director on 31 May 2024
|
|
|
03 Jun 2024 |
AP03 |
Appointment of Mr Jitendra Patel as a secretary on 31 May 2024
|
|
|
03 Jun 2024 |
TM02 |
Termination of appointment of Paul Malcolm Weinberg as a secretary on 31 May 2024
|
|
|
03 Jun 2024 |
AD01 |
Registered office address changed from Grovedell House, 15 Knightswick Road, Canvey Island Essex SS8 9PA to 1 Great Tower Street London EC3R 5AA on 3 June 2024
|
|
|
30 May 2024 |
PSC07 |
Cessation of Heath Crawford & Foster (Holdings) Limited as a person with significant control on 31 August 2023
|
|
|
29 May 2024 |
PSC02 |
Notification of Clear Group Holdings Ltd as a person with significant control on 31 August 2023
|
|
|
23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
|
|
|
15 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
|
|
|
13 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 May 2022
|
|
|
23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2017
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
23 Jun 2022 |
AP03 |
Appointment of Mr Paul Malcolm Weinberg as a secretary on 23 June 2022
|
|
|
23 Jun 2022 |
TM01 |
Termination of appointment of Colin Rene Merenda as a director on 23 June 2022
|
|
|
23 Jun 2022 |
TM01 |
Termination of appointment of Angela Margaret Merenda as a director on 23 June 2022
|
|
|
23 Jun 2022 |
TM02 |
Termination of appointment of Angela Margaret Merenda as a secretary on 23 June 2022
|
|
|
23 May 2022 |
CS01 |
23/05/22 Statement of Capital gbp 20000.000000
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/12/2022.
|
|
|
15 Mar 2022 |
PSC07 |
Cessation of Colin Rene Merenda as a person with significant control on 21 February 2022
|
|
|
15 Mar 2022 |
PSC07 |
Cessation of Angela Margaret Merenda as a person with significant control on 21 February 2022
|
|