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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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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24 Jul 2023 |
PSC04 |
Change of details for Mr Matthew Daniel Jonns as a person with significant control on 24 May 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Simon Rendell on 24 May 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Pawel Kaminski on 24 May 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Matthew Jonns on 24 May 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Peter James Goodman on 24 May 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Edward Fishleigh on 24 May 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Daniel Christey on 24 May 2023
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24 Jul 2023 |
CH03 |
Secretary's details changed for Ms Sarah Steven on 24 May 2023
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24 May 2023 |
AD01 |
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to 128 City Road London EC1V 2NX on 24 May 2023
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2022 |
AD01 |
Registered office address changed from Winnington House, 2 Woodberry Grove Finchley London N12 0DR England to Dalton House 60 Windsor Avenue London SW19 2RR on 15 July 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Mar 2022 |
TM01 |
Termination of appointment of Paula Ann Jago as a director on 31 January 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of James Steven Shirley as a director on 31 December 2021
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28 Jan 2022 |
TM01 |
Termination of appointment of Ian Robin Jordan as a director on 22 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Campbell Andrew Lewis Williams as a director on 18 November 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Pawel Kaminski on 29 November 2021
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11 Aug 2021 |
AP01 |
Appointment of Mr Campbell Andrew Lewis Williams as a director on 21 July 2021
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10 Aug 2021 |
AP01 |
Appointment of Mrs Paula Ann Jago as a director on 21 July 2021
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