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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13 Nov 2024 |
AP01 |
Appointment of Mr Christian Huot as a director on 10 November 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Vanthan Huot on 15 December 2023
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15 Dec 2023 |
PSC04 |
Change of details for Mr Vanthan Huot as a person with significant control on 15 December 2023
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Feb 2023 |
AP01 |
Appointment of Jeremy Paul Cummins as a director on 1 February 2023
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09 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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22 Dec 2022 |
TM01 |
Termination of appointment of Rupert George Watson as a director on 20 December 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Rupert George Watson as a director on 23 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Owain James Loft as a director on 9 August 2022
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15 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 Feb 2022 |
TM01 |
Termination of appointment of David Harry Alvin Davis as a director on 22 February 2022
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15 Feb 2022 |
MA |
Memorandum and Articles of Association
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2022 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 5 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr David Harry Alvin Davis as a director on 1 February 2022
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11 Feb 2022 |
AD01 |
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to One St Peter's Square Manchester United Kingdom M2 3DE on 11 February 2022
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11 Feb 2022 |
AP04 |
Appointment of A G Secretarial Limited as a secretary on 5 February 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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01 Nov 2021 |
TM01 |
Termination of appointment of Christian Huot as a director on 31 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Owain James Loft as a director on 22 October 2021
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22 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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26 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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