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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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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03 Apr 2024 |
TM01 |
Termination of appointment of Peter James Clarke as a director on 3 April 2024
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement 30/06/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jul 2023 |
MR01 |
Registration of charge 097840950002, created on 1 July 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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28 Jun 2023 |
TM02 |
Termination of appointment of Peter James Clarke as a secretary on 2 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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14 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Samuel John Laurence Tucker as a director on 2 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Ms Karen Rose Barretto as a director on 2 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Christopher Arthur Berkeley Kenning as a director on 2 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of David George Russell as a director on 2 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Michael Joseph Gaughan as a director on 2 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Adrian Giles as a director on 2 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Alan David Clarke as a director on 2 December 2022
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08 Dec 2022 |
PSC07 |
Cessation of Peter James Clarke as a person with significant control on 2 December 2022
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08 Dec 2022 |
PSC07 |
Cessation of Alan David Clarke as a person with significant control on 2 December 2022
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08 Dec 2022 |
PSC02 |
Notification of Stubben Edge Group Limited as a person with significant control on 2 December 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Fourth Floor, 75-77 Cornhill London EC3V 3QQ on 8 December 2022
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08 Dec 2022 |
MR04 |
Satisfaction of charge 097840950001 in full
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26 Sep 2022 |
TM01 |
Termination of appointment of Monique Carmen Alder as a director on 13 September 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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25 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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