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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24 Jan 2025 |
MR01 |
Registration of charge 099164830006, created on 17 January 2025
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24 Jan 2025 |
MR01 |
Registration of charge 099164830007, created on 17 January 2025
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22 Jan 2025 |
MR01 |
Registration of charge 099164830005, created on 17 January 2025
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09 Jan 2025 |
MA |
Memorandum and Articles of Association
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09 Jan 2025 |
MR04 |
Satisfaction of charge 099164830002 in full
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09 Jan 2025 |
MR04 |
Satisfaction of charge 099164830003 in full
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09 Jan 2025 |
MR04 |
Satisfaction of charge 099164830004 in full
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with no updates
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15 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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22 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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20 Mar 2023 |
AP01 |
Appointment of Mr Michael Denis Barker as a director on 17 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Simon Leo Belfer as a director on 17 March 2023
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07 Jan 2023 |
MA |
Memorandum and Articles of Association
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07 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Dec 2022 |
MR01 |
Registration of charge 099164830004, created on 21 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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14 Feb 2022 |
AP01 |
Appointment of Mr Simon Leo Belfer as a director on 9 February 2022
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03 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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11 Jan 2022 |
AP01 |
Appointment of Mr Michael Edward Turner as a director on 10 January 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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16 Dec 2021 |
TM01 |
Termination of appointment of Jonathan Christopher Lowe as a director on 3 September 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Lee Jon Ali as a director on 24 September 2021
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05 Jan 2021 |
MR01 |
Registration of charge 099164830003, created on 23 December 2020
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