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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30 Sep 2024 |
AP01 |
Appointment of Mr Christopher John Davies as a director on 30 September 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from 4 Warner House Bessborough Road Harrovian Business Village Harrow HA1 3EX to Northwood House Stafford Park 10 Telford TF3 3AB on 30 September 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Mar 2022 |
CH01 |
Director's details changed for Mr Paul Edward King on 13 March 2022
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13 Mar 2022 |
CH03 |
Secretary's details changed for Paul King on 13 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Mar 2021 |
MA |
Memorandum and Articles of Association
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2021 |
PSC07 |
Cessation of Paul Fecher as a person with significant control on 2 March 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Sep 2019 |
MR01 |
Registration of charge 084161010004, created on 5 September 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Feb 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with no updates
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26 Feb 2018 |
PSC04 |
Change of details for Mr Paul Fecher as a person with significant control on 1 January 2018
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26 Feb 2018 |
PSC01 |
Notification of Marc Darren Fecher as a person with significant control on 1 January 2018
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