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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05 Aug 2022 |
RP04TM01 |
Second filing for the termination of Sangeeta Sharma as a director
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19 Jul 2022 |
AP01 |
Appointment of Mr Robert Garlick as a director on 19 July 2022
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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15 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2022 |
TM01 |
Termination of appointment of Sangeeta Sharma as a director on 26 May 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 05/08/22.
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06 Apr 2022 |
MR01 |
Registration of charge 077962060002, created on 1 April 2022
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Mar 2022 |
MA |
Memorandum and Articles of Association
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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17 Feb 2022 |
AD01 |
Registered office address changed from 317 Horn Lane Acton London W3 0BU to 2nd Floor Building 7, Chiswick Park Chiswick High Road London W4 5YG on 17 February 2022
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13 Aug 2021 |
MA |
Memorandum and Articles of Association
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jul 2021 |
MR01 |
Registration of charge 077962060001, created on 22 July 2021
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05 Jul 2021 |
PSC02 |
Notification of Phr Bidco Limited as a person with significant control on 1 July 2021
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05 Jul 2021 |
PSC07 |
Cessation of Ralph Trevor Jacobus Carter as a person with significant control on 1 July 2021
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05 Jul 2021 |
AP01 |
Appointment of Sangeeta Sharma as a director on 1 July 2021
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05 Jul 2021 |
PSC07 |
Cessation of Tessa Louise Pugh as a person with significant control on 1 July 2021
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05 Jul 2021 |
AP01 |
Appointment of Ms Stella Mary Donoghue as a director on 1 July 2021
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28 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2017
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05 May 2021 |
PSC01 |
Notification of Ralph Trevor Jacobus Carter as a person with significant control on 6 April 2016
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05 May 2021 |
CH01 |
Director's details changed for Mrs Tessa Louise Pugh on 7 April 2014
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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