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)
|
|
13 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr Adam Jonathan Brown as a director
|
|
|
27 Sep 2024 |
AP01 |
Appointment of Mr Robin David Barry as a director on 11 September 2024
|
|
|
25 Sep 2024 |
AP01 |
Appointment of Mr Adam Jonathan Brown as a director on 11 September 2024
-
ANNOTATION
Clarification :a second filed AP01 was registered on 13/11/2024
|
|
|
25 Sep 2024 |
AP01 |
Appointment of Mr Oliver Spencer Barnes Winstone as a director on 11 September 2024
|
|
|
20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
17 Sep 2024 |
TM01 |
Termination of appointment of Stephen Colin Clark as a director on 11 September 2024
|
|
|
17 Sep 2024 |
TM01 |
Termination of appointment of Greta Luisa Erdmann as a director on 11 September 2024
|
|
|
17 Sep 2024 |
TM01 |
Termination of appointment of Thomas Edward Venvell as a director on 11 September 2024
|
|
|
21 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
|
|
|
12 Jan 2024 |
AD01 |
Registered office address changed from 2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA England to 107 Gray's Inn Road London WC1X 8TZ on 12 January 2024
|
|
|
30 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
29 Sep 2023 |
TM01 |
Termination of appointment of Christopher Mark Butler as a director on 14 September 2023
|
|
|
29 Sep 2023 |
AP01 |
Appointment of Mr Stephen Colin Clark as a director on 14 September 2023
|
|
|
18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
|
|
|
08 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
25 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
|
|
|
27 Jul 2022 |
AP01 |
Appointment of Mr Thomas Edward Venvell as a director on 30 June 2022
|
|
|
26 Jul 2022 |
TM01 |
Termination of appointment of Thomas Patrick Farncombe as a director on 30 June 2022
|
|
|
25 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Miss Greta Luisa Erdmann as a director
|
|
|
21 Jan 2022 |
AP01 |
Appointment of Miss Greta Luisa Erdmann as a director on 22 September 2021
-
ANNOTATION
Clarification a second filed AP01 was registered on 25.01.2022.
|
|
|
28 Sep 2021 |
TM01 |
Termination of appointment of Jacqueline Gay Alway as a director on 10 September 2021
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
|
|
|
28 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|