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 Oct 2024 |
MA |
Memorandum and Articles of Association
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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08 Aug 2024 |
MR01 |
Registration of charge 098031950007, created on 8 August 2024
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31 May 2024 |
MR01 |
Registration of charge 098031950006, created on 20 May 2024
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01 May 2024 |
MR04 |
Satisfaction of charge 098031950004 in full
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09 Apr 2024 |
MA |
Memorandum and Articles of Association
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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08 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Jul 2023 |
MR04 |
Satisfaction of charge 098031950005 in full
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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30 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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22 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr Robert Marc Greenberg as a director
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07 Oct 2021 |
PSC04 |
Change of details for Mr James John William Street as a person with significant control on 1 September 2021
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07 Oct 2021 |
PSC04 |
Change of details for Mr Neil Timothy Waller as a person with significant control on 1 September 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Neil Timothy Waller on 1 September 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr James John William Street on 1 September 2021
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23 Sep 2021 |
PSC04 |
Change of details for Mr Neil Timothy Waller as a person with significant control on 21 September 2021
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22 Sep 2021 |
PSC04 |
Change of details for Mr James John William Street as a person with significant control on 21 September 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr James John William Street on 21 September 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Neil Timothy Waller on 21 September 2021
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