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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12 Nov 2024 |
TM01 |
Termination of appointment of Nicholas William Billinghurst as a director on 11 November 2024
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06 Nov 2024 |
AP03 |
Appointment of Mr Gary Anthony Ince as a secretary on 6 November 2024
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06 Nov 2024 |
TM02 |
Termination of appointment of David William Drury as a secretary on 6 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Detlef Kornett as a director on 6 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Stuart Walter Galbraith as a director on 6 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Gary Anthony Ince as a director on 6 November 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Matthew David Smith as a director on 2 May 2024
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12 Apr 2024 |
MR01 |
Registration of charge 083048820003, created on 10 April 2024
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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04 Oct 2023 |
AD01 |
Registered office address changed from 64 Beaconsfield Road London SE3 7LG England to 14a Spittal Street Marlow SL7 1DB on 4 October 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from 100 Gray's Inn Road Fourth Floor London WC1X 8AL England to 64 Beaconsfield Road London SE3 7LG on 26 June 2023
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06 Jun 2023 |
AP03 |
Appointment of Mr David William Drury as a secretary on 5 June 2023
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06 Jun 2023 |
TM02 |
Termination of appointment of Gary Ince as a secretary on 5 June 2023
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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30 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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06 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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12 Jul 2021 |
MA |
Memorandum and Articles of Association
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2021 |
SH08 |
Change of share class name or designation
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Jun 2021 |
AP01 |
Appointment of Mr Matthew Smith as a director on 25 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Mr Nicholas William Billinghurst as a director on 25 June 2021
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18 Jun 2021 |
AP01 |
Appointment of Mr Detlef Kornett as a director on 14 June 2021
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18 Jun 2021 |
AP03 |
Appointment of Mr Gary Ince as a secretary on 14 June 2021
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