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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23 Sep 2024 |
AD01 |
Registered office address changed from G1D, Springwood, Booths Park Chelford Road Knutsford WA16 8GS England to 77 Mansell Street London E1 8AN on 23 September 2024
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23 Aug 2024 |
SH03 |
Purchase of own shares.
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23 Jul 2024 |
TM01 |
Termination of appointment of Daniel Richard Worsley as a director on 30 June 2024
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23 Jul 2024 |
AP01 |
Appointment of Ms Anna Blackman as a director on 1 February 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Donna Marie Hall as a director on 30 June 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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07 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Gareth Brian Moss as a director on 1 January 2024
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31 Oct 2023 |
TM02 |
Termination of appointment of Nicola Jane Hannam as a secretary on 7 September 2023
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31 Oct 2023 |
AP03 |
Appointment of Mrs Patricia Milopoulos as a secretary on 8 September 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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28 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Jan 2023 |
TM01 |
Termination of appointment of Michael Mcdonagh as a director on 25 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Christopher John Brown as a director on 23 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Natalie Abraham as a director on 25 January 2023
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18 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Aug 2022 |
AP01 |
Appointment of Mr Daniel Richard Worsley as a director on 4 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Robert Arthur Whiteman as a director on 4 August 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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18 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2022
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18 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 June 2020
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06 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2021
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14 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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