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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14 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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14 Aug 2024 |
CH01 |
Director's details changed for Mr Richard Paul Blackburn on 14 August 2024
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08 Apr 2024 |
AA |
Full accounts made up to 31 May 2023
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06 Nov 2023 |
MR04 |
Satisfaction of charge 102143760002 in full
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06 Nov 2023 |
MR04 |
Satisfaction of charge 102143760001 in full
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07 Oct 2023 |
MA |
Memorandum and Articles of Association
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms and transactions contemplated by various documents be approved / company business / directors empowered, authorised and diredted to approve the terms of and enter into the documents 21/09/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Oct 2023 |
MR01 |
Registration of charge 102143760003, created on 4 October 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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16 Jun 2023 |
TM01 |
Termination of appointment of Paul Robert Geddes as a director on 1 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Andrew Charles Mayfield as a director on 1 June 2023
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25 Jan 2023 |
AA |
Full accounts made up to 31 May 2022
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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03 May 2022 |
AD01 |
Registered office address changed from International House 1 st Katharine's Way London E1W 1UN to International House Third Floor 1 st Katharine's Way London E1W 1UN on 3 May 2022
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03 May 2022 |
AA |
Full accounts made up to 31 May 2021
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Nathan Giles Runnicles on 31 March 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Paul Robert Geddes on 31 March 2022
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09 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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09 Aug 2021 |
CH01 |
Director's details changed for Mr Paul Robert Geddes on 22 July 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Nathan Giles Runnicles on 22 July 2021
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23 Jul 2021 |
AD01 |
Registered office address changed from Rath House 55-65 Uxbridge Road Slough Berkshire SL1 1SG United Kingdom to International House 1 st Katharine’S Way London E1W 1UN on 23 July 2021
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10 Jun 2021 |
AA |
Full accounts made up to 31 May 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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03 Mar 2020 |
AA |
Full accounts made up to 31 May 2019
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