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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06 Sep 2024 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 62-63 Maltings Place 169 Tower Bridge Road London SE1 3LJ on 6 September 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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06 Mar 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 January 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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04 Jul 2023 |
MR01 |
Registration of charge 073509000003, created on 30 June 2023
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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14 Apr 2023 |
MR01 |
Registration of charge 073509000002, created on 31 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr David Charles Moore as a director on 24 February 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Steven Michael Mandell as a director on 24 February 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Nishant Patel as a director on 24 February 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Christopher Andrew Noble as a director on 24 February 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Michael Hardy as a director on 24 February 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Andrew Blatherwick as a director on 24 February 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Timothy John Barton as a director on 24 February 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Daniel John Howe as a director on 24 February 2023
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28 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 February 2023
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02 Feb 2023 |
MR04 |
Satisfaction of charge 073509000001 in full
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Christopher Andrew Noble on 28 September 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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20 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Oct 2021 |
PSC02 |
Notification of Storeforce Solutions Inc as a person with significant control on 7 October 2021
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