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)
|
|
05 Nov 2024 |
AP01 |
Appointment of Ms Janet Rosanna Tidmarsh as a director on 23 October 2024
|
|
|
01 Nov 2024 |
AD01 |
Registered office address changed from 19 Short Street Waterloo London SE1 8LJ England to 30 Stamford Street London SE1 9LQ on 1 November 2024
|
|
|
07 Oct 2024 |
TM01 |
Termination of appointment of Peter Howarth as a director on 30 September 2024
|
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
|
|
|
17 May 2024 |
AA |
Accounts for a small company made up to 31 January 2024
|
|
|
08 Dec 2023 |
TM01 |
Termination of appointment of Claire Marie Williams as a director on 6 December 2023
|
|
|
08 Dec 2023 |
AP01 |
Appointment of Mr Peter Howarth as a director on 6 December 2023
|
|
|
25 Sep 2023 |
AA |
Accounts for a small company made up to 31 January 2023
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
|
|
|
04 Aug 2023 |
AP01 |
Appointment of Ellie Poltorak as a director on 4 August 2023
|
|
|
06 Apr 2023 |
TM02 |
Termination of appointment of Rupert Benjamin Moyne as a secretary on 3 April 2023
|
|
|
06 Apr 2023 |
AP01 |
Appointment of Mr John Zafar as a director on 3 April 2023
|
|
|
06 Apr 2023 |
TM01 |
Termination of appointment of Rupert Benjamin Moyne as a director on 3 April 2023
|
|
|
27 Feb 2023 |
CH01 |
Director's details changed for Ms Claire Marie Williams on 27 February 2023
|
|
|
18 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
18 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Oct 2022 |
PSC02 |
Notification of Project Indigo Bidco Limited as a person with significant control on 3 October 2022
|
|
|
11 Oct 2022 |
PSC07 |
Cessation of Rupert Benjamin Moyne as a person with significant control on 3 October 2022
|
|
|
11 Oct 2022 |
PSC07 |
Cessation of Richard Colm Mckenna as a person with significant control on 3 October 2022
|
|
|
11 Oct 2022 |
TM01 |
Termination of appointment of Richard Colm Mckenna as a director on 3 October 2022
|
|
|
06 Oct 2022 |
MR01 |
Registration of charge 073376590002, created on 3 October 2022
|
|
|
05 Oct 2022 |
MR01 |
Registration of charge 073376590001, created on 3 October 2022
|
|
|
16 Sep 2022 |
PSC04 |
Change of details for Mr Richard Colm Mckenna as a person with significant control on 15 September 2022
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
|
|
|
27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|