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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28 Jun 2024 |
AP01 |
Appointment of Mr Edward Every as a director on 27 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Paul Offley as a director on 4 June 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 121 Park Lane Mayfair London W1K 7AG England to Brindley House Outrams Wharf Little Eaton Derby DE21 5EL on 3 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Charles Hobley as a director on 31 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Nicola Marie Stevenson as a director on 31 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Jonathan James Handford as a director on 31 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Emilie Despois as a director on 31 May 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Jul 2022 |
PSC06 |
Change of details for Eprop Services Plc as a person with significant control on 6 April 2016
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08 Jul 2022 |
TM01 |
Termination of appointment of Simon Oliver Leadbetter as a director on 8 July 2022
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2022 |
MA |
Memorandum and Articles of Association
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22 Apr 2022 |
MR04 |
Satisfaction of charge 083288500001 in full
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22 Apr 2022 |
MR01 |
Registration of charge 083288500002, created on 22 April 2022
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21 Feb 2022 |
AP01 |
Appointment of Ms Emilie Despois as a director on 21 February 2022
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04 Jan 2022 |
AP01 |
Appointment of Mr Simon Leadbetter as a director on 3 January 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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28 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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24 Sep 2020 |
MR01 |
Registration of charge 083288500001, created on 14 September 2020
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14 Aug 2020 |
AP01 |
Appointment of Mr Jonathan James Handford as a director on 3 August 2020
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18 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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