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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05 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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05 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2024 |
SH08 |
Change of share class name or designation
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29 Oct 2024 |
PSC05 |
Change of details for Sitec Design Limited as a person with significant control on 6 April 2016
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06 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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06 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Oct 2024 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 19 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Zahra Shahab as a director on 19 September 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from 80 Bishopsgate London EC2M 4AG England to 280 Bishopsgate London EC2M 4AG on 23 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Ian Patrick David Mcbrinn as a director on 19 September 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from Kelvin House London Road Derby DE24 8UP England to 80 Bishopsgate London EC2M 4AG on 23 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Neil Nicholson Macleod as a director on 19 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Neal Roy Montour as a director on 19 September 2024
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07 May 2024 |
MR04 |
Satisfaction of charge 083958680002 in full
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07 May 2024 |
MR04 |
Satisfaction of charge 083958680001 in full
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21 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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09 Nov 2023 |
TM01 |
Termination of appointment of Lee Judson as a director on 31 October 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Keith Matthews as a director on 31 October 2023
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09 Nov 2023 |
AP01 |
Appointment of Neil Nicholson Macleod as a director on 1 November 2023
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09 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 25 December 2022
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09 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/12/22
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09 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/12/22
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09 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/12/22
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