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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27 Sep 2024 |
MA |
Memorandum and Articles of Association
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: that the reconstitued register of directors of the company be adopted as the register of directors of the company 19/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2024 |
AP01 |
Appointment of Mr Daniel Lee Ellis as a director on 19 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Leighton David Francis Dunkley as a director on 30 August 2024
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05 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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10 Jan 2024 |
TM02 |
Termination of appointment of Sami Chourou as a secretary on 31 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Anthony Mark Garle Arkwright as a director on 31 December 2023
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10 May 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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02 Feb 2023 |
CH01 |
Director's details changed for Sarah Jane Spencer on 1 February 2023
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24 Jan 2023 |
RP04TM01 |
Second filing for the termination of Simon Trevor Hebb as a director
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24 Jan 2023 |
RP04TM01 |
Second filing for the termination of James Thomas Wingfield Hewitt as a director
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24 Jan 2023 |
RP04TM01 |
Second filing for the termination of Simon Edward Vivian James as a director
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24 Jan 2023 |
RP04TM01 |
Second filing for the termination of Sami Chouru as a director
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24 Jan 2023 |
RP04TM01 |
Second filing for the termination of Paul Sidney Stevens as a director
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24 Jan 2023 |
RP04TM01 |
Second filing for the termination of Patrick Robert Gore Browne as a director
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24 Jan 2023 |
RP04TM01 |
Second filing for the termination of Hugh John Patrick Stewart as a director
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30 Nov 2022 |
RP04TM01 |
Second filing for the termination of Patrick Robert Gore Browne as a director
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28 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mrs Sarah Jane Spencer as a director
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28 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr Leighton David Francis Dunkley as a director
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24 Nov 2022 |
PSC02 |
Notification of Hawksmoor Group Limited as a person with significant control on 4 November 2022
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24 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 24 November 2022
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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