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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04 Nov 2024 |
CH01 |
Director's details changed
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Aug 2024 |
AD01 |
Registered office address changed from Quadrant House 6 Floor 4 Thomas More Square London E1W 1YW United Kingdom to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 6 August 2024
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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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13 May 2024 |
AP01 |
Appointment of Nicholas John Pike as a director on 18 April 2024
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10 May 2024 |
TM01 |
Termination of appointment of Jason Alan Tilroe as a director on 18 April 2024
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10 May 2024 |
TM01 |
Termination of appointment of Nial Charles Ferguson as a director on 18 April 2024
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10 May 2024 |
TM01 |
Termination of appointment of Russell Sears Schreiber as a director on 18 April 2024
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19 Apr 2024 |
CH01 |
Director's details changed for Mr Russell Sears Schreiber on 9 April 2024
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19 Apr 2024 |
CH01 |
Director's details changed for Mr Jason Alan Tilroe on 9 April 2024
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Jason Alan Tilroe on 2 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Russell Sears Schreiber on 2 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Nial Charles Ferguson on 2 August 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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05 Jan 2021 |
AD01 |
Registered office address changed from 1st Floor, Senator House Queen Victoria Street London EC4V 4AB England to Quadrant House 6 Floor 4 Thomas More Square London E1W 1YW on 5 January 2021
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23 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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20 Nov 2020 |
MR04 |
Satisfaction of charge 101440630002 in full
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