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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02 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2024 |
CH01 |
Director's details changed for Ms Janet Elaine Longmore on 12 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Daleel Hagy as a director on 1 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Senam Payandeh as a director on 1 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Deborah Amanda Chandler as a director on 1 July 2024
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27 Jun 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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30 Jan 2024 |
TM01 |
Termination of appointment of Elizabeth Margaret Adrian-Vallance as a director on 23 November 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 14 December 2022
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28 Nov 2022 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 31 October 2022
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10 Aug 2022 |
RP04TM01 |
Second filing for the termination of Simon Robert Alan Scott as a director
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03 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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02 Aug 2022 |
TM01 |
Termination of appointment of Simon Robert Alan Scott as a director on 31 July 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 10/08/2022.
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02 Aug 2022 |
AP01 |
Appointment of Mr Dominic Peter Charles as a director on 21 July 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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10 Aug 2021 |
CH01 |
Director's details changed for Mrs Laura Boyle on 2 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Adrian Clive Godfrey on 2 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Ms Elizabeth Margaret Adrian-Vallance on 2 August 2021
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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25 Mar 2021 |
TM01 |
Termination of appointment of Simon Francis Leon Wakely as a director on 31 August 2020
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25 Mar 2021 |
AP01 |
Appointment of Mrs Laura Boyle as a director on 16 July 2020
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