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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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 May 2024 |
MR01 |
Registration of charge 094989070002, created on 15 May 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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10 Feb 2024 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 2.1 Hurstwood Business Centre York Road Thirsk YO7 3BX on 10 February 2024
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05 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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01 Feb 2023 |
MR04 |
Satisfaction of charge 094989070001 in full
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Martin John Wright on 3 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mrs Dawn Linsey Wright on 3 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Iain Timothy Colin Shaw on 3 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Angus Robert Iain Shaw on 3 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mrs Rosemary Ann Hart on 3 January 2023
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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17 Jan 2022 |
AP01 |
Appointment of Mrs Rosemary Ann Hart as a director on 2 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Mrs Dawn Linsey Wright as a director on 2 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr Angus Robert Iain Shaw as a director on 2 January 2022
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05 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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05 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2021 |
MA |
Memorandum and Articles of Association
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03 Feb 2021 |
SH08 |
Change of share class name or designation
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