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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13 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2025 |
MA |
Memorandum and Articles of Association
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03 Feb 2025 |
MR04 |
Satisfaction of charge 096244150004 in full
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13 Sep 2024 |
CH01 |
Director's details changed for Philip Timothy William Elborne on 27 April 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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01 Jul 2024 |
MR01 |
Registration of charge 096244150006, created on 21 June 2024
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25 Jun 2024 |
MR01 |
Registration of charge 096244150005, created on 21 June 2024
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31 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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02 Aug 2022 |
TM01 |
Termination of appointment of Mark David White as a director on 29 July 2022
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21 Jun 2022 |
AP01 |
Appointment of Alexander Bartho as a director on 15 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Philip Elborne as a director on 15 June 2022
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12 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 12 March 2022
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12 Mar 2022 |
PSC05 |
Change of details for P3P Teesside Holdings Limited as a person with significant control on 10 March 2022
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Maximilian Ivan Michael Shenkman as a director on 28 May 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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03 Jun 2021 |
MR01 |
Registration of charge 096244150004, created on 28 May 2021
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02 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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02 Jun 2021 |
MR04 |
Satisfaction of charge 096244150001 in full
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02 Jun 2021 |
MR04 |
Satisfaction of charge 096244150003 in full
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17 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Apr 2021 |
MA |
Memorandum and Articles of Association
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