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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06 Nov 2024 |
TM01 |
Termination of appointment of Stephen Rodger Henly as a director on 24 October 2024
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25 Oct 2024 |
MR04 |
Satisfaction of charge 083613510002 in full
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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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24 Oct 2024 |
PSC07 |
Cessation of Stephen Rodger Henly as a person with significant control on 24 October 2024
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24 Oct 2024 |
PSC01 |
Notification of Thomas Royal as a person with significant control on 24 October 2024
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24 Oct 2024 |
AP03 |
Appointment of Mbfd Limited as a secretary on 24 October 2024
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24 Oct 2024 |
TM02 |
Termination of appointment of Stephen Rodger Henly as a secretary on 24 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Thomas Royal as a director on 24 October 2024
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24 Oct 2024 |
AD01 |
Registered office address changed from Crowmeole Barn Crowmeole Lane Shrewsbury Shropshire SY3 8AY England to 244-254 Cambridge Heath Road London E2 9DA on 24 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Sep 2024 |
TM01 |
Termination of appointment of Jennifer Sian Henly as a director on 6 September 2024
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06 Sep 2024 |
PSC04 |
Change of details for Mr Stephen Rodger Henly as a person with significant control on 19 December 2023
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03 Jan 2024 |
PSC01 |
Notification of Michael Moore as a person with significant control on 19 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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03 Jan 2024 |
AP01 |
Appointment of Mr Michael Bartholomew Moore as a director on 3 January 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 May 2023 |
MA |
Memorandum and Articles of Association
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24 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
MR01 |
Registration of charge 083613510002, created on 1 June 2022
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29 Mar 2022 |
PSC04 |
Change of details for Mr Stephen Rodger Henly as a person with significant control on 28 February 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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25 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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25 Feb 2022 |
PSC07 |
Cessation of Marc Paul Hartog as a person with significant control on 7 February 2022
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