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)
|
|
15 Oct 2021 |
AP01 |
Appointment of Mrs Rajvinder Kaur Somal as a director on 24 September 2021
|
|
|
01 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Sep 2021 |
MR01 |
Registration of charge 078059600001, created on 24 September 2021
|
|
|
08 Sep 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-09-07
|
|
|
01 Sep 2021 |
AD01 |
Registered office address changed from 1 Queen's Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE England to 29-35 Heddon Street London W1B 4BP on 1 September 2021
|
|
|
01 Sep 2021 |
AP01 |
Appointment of Mr Damian Paul Sharp as a director on 27 August 2021
|
|
|
01 Sep 2021 |
TM01 |
Termination of appointment of Gregor Mark Preston as a director on 27 August 2021
|
|
|
01 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
31 Aug 2021 |
PSC07 |
Cessation of Tavistock Investments Plc as a person with significant control on 27 August 2021
|
|
|
31 Aug 2021 |
TM02 |
Termination of appointment of Oliver Charles Hewardine Cooke as a secretary on 27 August 2021
|
|
|
31 Aug 2021 |
TM01 |
Termination of appointment of Steven Mcgregor as a director on 27 August 2021
|
|
|
31 Aug 2021 |
TM01 |
Termination of appointment of Benjamin Scott Raven as a director on 27 August 2021
|
|
|
31 Aug 2021 |
TM01 |
Termination of appointment of Brian Kenneth Raven as a director on 27 August 2021
|
|
|
10 Aug 2021 |
AD01 |
Registered office address changed from 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE England to 1 Queen's Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE on 10 August 2021
|
|
|
10 Aug 2021 |
AD01 |
Registered office address changed from 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE England to 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE on 10 August 2021
|
|
|
10 Aug 2021 |
AD01 |
Registered office address changed from 2nd Floor 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE England to 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE on 10 August 2021
|
|
|
09 Aug 2021 |
AD01 |
Registered office address changed from 1 Bracknell Beeches Old Bracknell Lane Bracknell Berkshire RG12 7BW to 2nd Floor 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE on 9 August 2021
|
|
|
23 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
|
|
|
08 Oct 2020 |
AP01 |
Appointment of Mr Steven Mcgregor as a director on 1 October 2020
|
|
|
18 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
30 Jul 2020 |
AP01 |
Appointment of Mr John Leiper as a director on 9 July 2020
|
|
|
10 Jul 2020 |
TM01 |
Termination of appointment of Christopher Edward Peel as a director on 9 July 2020
|
|
|
03 Feb 2020 |
AP01 |
Appointment of Mr Gregor Preston as a director on 1 February 2020
|
|
|
05 Nov 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
|
|