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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17 Oct 2024 |
MR01 |
Registration of charge 068838840007, created on 16 October 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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22 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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22 Feb 2024 |
TM01 |
Termination of appointment of Stuart Robert Purves as a director on 12 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Neal Andrew Milsom as a director on 12 February 2024
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24 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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05 Sep 2022 |
AD02 |
Register inspection address has been changed from Landmark 105 Victoria Street London SW1E 6QT England to 17 Brunel Court Quedgeley Gloucester GL2 2AL
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03 Sep 2022 |
CH01 |
Director's details changed for Mr Stuart Robert Purves on 2 September 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Stuart Robert Purves on 2 September 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Crevan Thomas O'grady as a director on 10 August 2022
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10 Aug 2022 |
MR04 |
Satisfaction of charge 068838840006 in full
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10 Aug 2022 |
MR04 |
Satisfaction of charge 068838840005 in full
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23 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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05 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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09 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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30 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transactions documents 20/03/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Apr 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction and related documents approved / directors authorised to execute documents 20/03/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jan 2020 |
AD02 |
Register inspection address has been changed from C/O Digital Barriers Belle House Platform 1, Victoria Station London SW1V 1JT England to Landmark 105 Victoria Street London SW1E 6QT
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28 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
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08 Apr 2019 |
MR01 |
Registration of charge 068838840006, created on 29 March 2019
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