Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AP01 |
Appointment of Mr Christopher John Davies as a director on 30 September 2024
|
|
|
30 Sep 2024 |
AD01 |
Registered office address changed from 4 Warner House Bessborough Road Harrovian Business Village Harrow HA1 3EX United Kingdom to Northwood House Stafford Park 10 Telford TF3 3AB on 30 September 2024
|
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
|
|
|
21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
|
|
|
29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Jul 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
|
|
|
13 Mar 2022 |
CH01 |
Director's details changed for Mr Paul Edward King on 13 March 2022
|
|
|
13 Mar 2022 |
CH03 |
Secretary's details changed for Mrs Paul King on 13 March 2022
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
|
|
|
25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
|
|
|
25 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
17 Mar 2021 |
PSC07 |
Cessation of Paul Fecher as a person with significant control on 2 March 2021
|
|
|
04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
30 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
|
|
|
25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
31 Jul 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
|
|
|
31 Jul 2019 |
PSC01 |
Notification of Adam Scott Fecher as a person with significant control on 1 January 2019
|
|
|
31 Jul 2019 |
PSC01 |
Notification of Marc Darren Fecher as a person with significant control on 1 January 2019
|
|
|
31 Jul 2019 |
PSC04 |
Change of details for Mr Paul Fecher as a person with significant control on 1 January 2019
|
|
|
28 Sep 2018 |
MR01 |
Registration of charge 097131260003, created on 13 September 2018
|
|
|
28 Sep 2018 |
MR01 |
Registration of charge 097131260004, created on 13 September 2018
|
|