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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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2024 |
MR01 |
Registration of charge 099852980002, created on 22 July 2024
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17 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2024
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24 Jun 2024 |
MR04 |
Satisfaction of charge 099852980001 in full
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Richard Alan Maurice George Cottrell on 5 June 2024
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05 Jun 2024 |
CH02 |
Director's details changed for Henley Investment Management Ltd on 5 June 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Paul Michael Sims on 5 June 2024
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05 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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04 Jun 2024 |
PSC07 |
Cessation of Richard Alan Cottrell as a person with significant control on 28 March 2024
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04 Jun 2024 |
PSC07 |
Cessation of Paul Michael Sims as a person with significant control on 28 March 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 17/07/2024.
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28 May 2024 |
AD01 |
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to C/O Protunes Ltd 7 Bell Yard London WC2A 2JR on 28 May 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2023 |
MA |
Memorandum and Articles of Association
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Apr 2020 |
CH02 |
Director's details changed for Henley Investment Management Ltd on 24 April 2020
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24 Apr 2020 |
CH01 |
Director's details changed for Mr Paul Michael Sims on 24 April 2020
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24 Apr 2020 |
CH01 |
Director's details changed for Mr Richard Alan Maurice George Cottrell on 24 April 2020
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