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 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jun 2024 |
AP01 |
Appointment of Mr Luke Taylor Creighton as a director on 17 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Wendy Elizabeth Williams as a director on 7 June 2024
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01 May 2024 |
MR04 |
Satisfaction of charge 093775660002 in full
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28 Feb 2024 |
MR04 |
Satisfaction of charge 093775660003 in full
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08 Feb 2024 |
AP01 |
Appointment of Miss Wendy Elizabeth Williams as a director on 25 January 2024
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06 Feb 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2024 |
MR01 |
Registration of charge 093775660004, created on 25 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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02 Dec 2023 |
MR04 |
Satisfaction of charge 093775660001 in full
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Apr 2022 |
AD01 |
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to C/O Hillier Hopkins Llp, First Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 6 April 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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29 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Aug 2020 |
TM01 |
Termination of appointment of Martin Paul Gregory as a director on 25 August 2020
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27 Aug 2020 |
PSC02 |
Notification of Buttress Holdings Limited as a person with significant control on 16 July 2020
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27 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 27 August 2020
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12 Aug 2020 |
TM01 |
Termination of appointment of Derek Patrick Maher as a director on 16 July 2020
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12 Aug 2020 |
TM01 |
Termination of appointment of Maxine Adeline Maher as a director on 16 July 2020
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12 Aug 2020 |
TM01 |
Termination of appointment of Alan Palmer as a director on 16 July 2020
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