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)
|
|
23 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The directors of the company be and are authorised to vote and be counted in the quorum of a meeting of the directors of the company in relation to any transaction or arrangement in which there is or may be any actual or potential conflict of interest/any provision in the company's articles of association which would otherwise prevent a director of the company from being counted in the quorum or participating in a decision making process of the directors of the company for voting and quorum purposes be and is disapplied. 05/12/2024
|
|
|
17 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
16 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
12 Dec 2024 |
MR04 |
Satisfaction of charge 075739300002 in full
|
|
|
12 Dec 2024 |
MR04 |
Satisfaction of charge 075739300003 in full
|
|
|
10 Dec 2024 |
MR01 |
Registration of charge 075739300004, created on 9 December 2024
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
|
|
|
27 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
09 Oct 2023 |
AP01 |
Appointment of Mr Junaid Farooq as a director on 1 October 2023
|
|
|
24 May 2023 |
AD02 |
Register inspection address has been changed from Verulam Point Station Way St Albans AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
|
|
|
29 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr Andrew Paul Smith as a director
|
|
|
20 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
|
|
|
09 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
05 Nov 2021 |
CH01 |
Director's details changed for Mr Timothy Paul Foxall on 1 November 2021
|
|
|
29 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
|
|
|
26 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
16 Dec 2020 |
MR01 |
Registration of charge 075739300003, created on 15 December 2020
|
|
|
26 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
|
|
|
20 Dec 2019 |
PSC02 |
Notification of Glanville Futures Limited as a person with significant control on 11 December 2019
|
|
|
20 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 20 December 2019
|
|
|
17 Dec 2019 |
AP01 |
Appointment of Mr Andrew Paul Smith as a director on 11 December 2019
-
ANNOTATION
Clarification a second filed AP01 was registered on 29/03/2023
|
|
|
17 Dec 2019 |
AP01 |
Appointment of Mr John Andrew Hanlon as a director on 11 December 2019
|
|