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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25 Apr 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 1 March 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 25 April 2024
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12 Mar 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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06 Nov 2023 |
TM01 |
Termination of appointment of John Edward Adent as a director on 24 October 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Matthew Louis Mittino as a director on 17 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr William Joseph Waelke as a director on 17 July 2023
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31 Jul 2023 |
TM02 |
Termination of appointment of Steven James Quinlan as a secretary on 17 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Ms Amy Meredith Rocklin as a director on 17 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Douglas Ellis Jones as a director on 17 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Jason Warren Lilly as a director on 17 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Steven James Quinlan as a director on 17 July 2023
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09 Jun 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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05 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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14 Jun 2022 |
CH03 |
Secretary's details changed
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14 Jun 2022 |
CH01 |
Director's details changed
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10 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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20 Dec 2021 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 May 2022
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2021 |
MA |
Memorandum and Articles of Association
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16 Dec 2021 |
AP01 |
Appointment of John Edward Adent as a director on 30 November 2021
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15 Dec 2021 |
AP01 |
Appointment of Steven James Quinlan as a director on 30 November 2021
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15 Dec 2021 |
AP01 |
Appointment of Jason Warren Lilly as a director on 30 November 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Steven James Donnachie as a director on 30 November 2021
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