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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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
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05 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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07 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with updates
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10 Jan 2018 |
PSC02 |
Notification of Morson Group Limited as a person with significant control on 26 June 2017
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08 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 March 2017
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22 Dec 2017 |
AA01 |
Current accounting period shortened from 30 April 2018 to 31 December 2017
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07 Jul 2017 |
SH08 |
Change of share class name or designation
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04 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The existing ordinary shares of £1.00 each in the capital of the company be redesigned as voting shares of 1.00 each having the rights and restrictions. The provisions and the transactions the company proposing to enter are hereby approved, empowered, authorised and directed to complete. (Loan agreement). A debenture; all notices, instructions, certificates, and other documents (including power of attorney) connected with any finance document; together the (finance documents). The director authorised to do all things necessary with the finance documents. 26/06/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2017 |
PSC07 |
Cessation of Atticus Legal (Nominees) Limited as a person with significant control on 26 June 2017
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28 Jun 2017 |
AP01 |
Appointment of Mr David Kishan Hathiramani as a director on 26 June 2017
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28 Jun 2017 |
AA01 |
Current accounting period extended from 31 March 2018 to 30 April 2018
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28 Jun 2017 |
AP01 |
Appointment of Mr Paul John Gilmour as a director on 26 June 2017
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28 Jun 2017 |
MR01 |
Registration of charge 094704320001, created on 26 June 2017
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27 Jun 2017 |
AD01 |
Registered office address changed from C/O Atticus Legal Llp Castlefield House Liverpool Road Manchester M3 4SB England to The Friars 82 High Street South Dunstable Bedfordshire LU6 3HD on 27 June 2017
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