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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25 Jul 2024 |
SH02 |
Sub-division of shares on 18 July 2024
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25 Jul 2024 |
MA |
Memorandum and Articles of Association
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division the 100 ordinary shares of £1.00 each be sub-divided into 10,000 ordinary shares of £0.01 each 18/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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27 Feb 2024 |
MA |
Memorandum and Articles of Association
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27 Feb 2024 |
MA |
Memorandum and Articles of Association
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30 Oct 2023 |
PSC04 |
Change of details for Mr Jonathan Birkett Charles Owen as a person with significant control on 2 October 2023
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30 Oct 2023 |
PSC04 |
Change of details for Mr Garry Ewan Campbell Dods as a person with significant control on 2 October 2023
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30 Oct 2023 |
CH01 |
Director's details changed for Mr Jonathan Birkett Charles Owen on 2 October 2023
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30 Oct 2023 |
CH01 |
Director's details changed for Mr Garry Ewan Campbell Dods on 2 October 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from 3rd Floor 80 Middlesex Street London E1 7EZ England to Working from Southwark 32 Blackfriars Road London SE1 8PB on 30 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2020 |
MR01 |
Registration of charge 094565380001, created on 15 September 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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06 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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