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 31 July 2024 with updates
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13 Oct 2023 |
AA |
Full accounts made up to 25 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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27 Jul 2023 |
MR01 |
Registration of charge 081634220009, created on 27 July 2023
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30 May 2023 |
MR01 |
Registration of charge 081634220008, created on 26 May 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from 60 Grosvenor Street London W1K 3HZ United Kingdom to 22 Gas Street Birmingham B1 2JT on 2 March 2023
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03 Oct 2022 |
AA |
Full accounts made up to 26 December 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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06 Oct 2021 |
AA |
Full accounts made up to 27 December 2020
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16 Sep 2021 |
MA |
Memorandum and Articles of Association
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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16 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilties agreement 28/05/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jul 2021 |
MA |
Memorandum and Articles of Association
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01 Jun 2021 |
MR01 |
Registration of charge 081634220007, created on 28 May 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of James William John Webber as a director on 15 March 2021
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04 Jan 2021 |
AP01 |
Appointment of Mr James William John Webber as a director on 31 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Luke Alexander Williams as a director on 31 December 2020
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19 Dec 2020 |
AA |
Full accounts made up to 29 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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12 May 2020 |
CH01 |
Director's details changed for Ms Saira Demmer on 1 March 2020
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23 Sep 2019 |
PSC05 |
Change of details for Ignata Limited as a person with significant control on 1 August 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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31 Jul 2019 |
PSC05 |
Change of details for Sf Resourcing Limited as a person with significant control on 17 May 2016
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10 Jul 2019 |
AA |
Full accounts made up to 30 December 2018
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