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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15 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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04 Mar 2024 |
PSC02 |
Notification of Qa Limited as a person with significant control on 29 February 2024
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04 Mar 2024 |
PSC07 |
Cessation of Seckloe 208 Limited as a person with significant control on 29 February 2024
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04 Mar 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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09 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Townsend as a director on 12 January 2024
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06 Nov 2023 |
MR04 |
Satisfaction of charge 069583920003 in full
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13 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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13 Jul 2023 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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16 Jun 2023 |
TM01 |
Termination of appointment of Paul Robert Geddes as a director on 1 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Guy Edward Hewitt as a director on 1 June 2023
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2022 |
MR01 |
Registration of charge 069583920003, created on 25 November 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Richard Dennis Townsend on 30 April 2022
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03 May 2022 |
PSC05 |
Change of details for Seckloe 208 Limited as a person with significant control on 29 April 2022
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03 May 2022 |
AD01 |
Registered office address changed from International House 1 st. Katharine's Way London E1W 1UN England to International House Third Floor 1 st Katharine's Way London E1W 1UN on 3 May 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Nathan Giles Runnicles on 31 March 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Paul Robert Geddes on 31 March 2022
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28 Jan 2022 |
AD01 |
Registered office address changed from 1 Alfred Place Third Floor Fitzrovia London WC1E 7EB England to International House 1 st. Katharine's Way London E1W 1UN on 28 January 2022
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08 Dec 2021 |
AA |
Group of companies' accounts made up to 31 May 2021
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19 Nov 2021 |
MR04 |
Satisfaction of charge 069583920002 in full
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09 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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