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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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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18 Mar 2024 |
AP01 |
Appointment of Mr Charles Robert Harrel as a director on 13 March 2024
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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28 Feb 2023 |
TM01 |
Termination of appointment of Martin David Coen as a director on 20 February 2023
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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15 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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14 Sep 2021 |
SH08 |
Change of share class name or designation
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2021 |
MR01 |
Registration of charge 078748220002, created on 3 September 2021
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08 Sep 2021 |
MR01 |
Registration of charge 078748220003, created on 3 September 2021
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08 Sep 2021 |
MR01 |
Registration of charge 078748220004, created on 3 September 2021
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08 Sep 2021 |
MR01 |
Registration of charge 078748220005, created on 3 September 2021
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03 Sep 2021 |
MR04 |
Satisfaction of charge 078748220001 in full
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19 May 2021 |
TM01 |
Termination of appointment of Graham Francis Smith as a director on 6 May 2021
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19 May 2021 |
TM01 |
Termination of appointment of Martin Graham Bangs as a director on 6 May 2021
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19 May 2021 |
AP01 |
Appointment of Mr Martin David Coen as a director on 6 May 2021
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19 May 2021 |
TM02 |
Termination of appointment of Martin Graham Bangs as a secretary on 6 May 2021
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19 May 2021 |
AP01 |
Appointment of Mr Oliver Ian David Clark as a director on 6 May 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from Winton Place 16 Blackhills Esher Surrey KT10 9JW to 5th Floor (C/O Opus 2) 5 New Street Square London EC4A 3BF on 6 April 2021
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03 Mar 2021 |
PSC07 |
Cessation of Graham Francis Smith as a person with significant control on 2 March 2021
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