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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18 Dec 2024 |
PSC05 |
Change of details for Brickendon Trustees Limited as a person with significant control on 18 December 2024
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17 Dec 2024 |
AD01 |
Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 25 Eccleston Place London SW1W 9NF on 17 December 2024
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11 Nov 2024 |
AP04 |
Appointment of Savvy Solutions Limited as a secretary on 21 October 2024
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11 Nov 2024 |
TM02 |
Termination of appointment of Sd Company Secretaries Limited as a secretary on 21 October 2024
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Jul 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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23 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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12 May 2023 |
CH04 |
Secretary's details changed for Sd Company Secretaries Limited on 31 March 2023
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12 May 2023 |
PSC05 |
Change of details for Brickendon Trustees Limited as a person with significant control on 31 March 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 31 March 2023
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2023 |
MA |
Memorandum and Articles of Association
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2023
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15 Feb 2023 |
PSC02 |
Notification of Brickendon Trustees Limited as a person with significant control on 19 January 2023
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15 Feb 2023 |
PSC07 |
Cessation of Christopher Ross Burke as a person with significant control on 19 January 2023
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2022 |
MA |
Memorandum and Articles of Association
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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19 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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