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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31 Oct 2024 |
CH01 |
Director's details changed for Mr Miles Ainsley Staude on 31 October 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Mr Mark Edward Ambrose on 31 October 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Mr Miles Ainsley Staude on 31 October 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Ms Emma Louise Davidson on 31 October 2024
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31 Oct 2024 |
PSC04 |
Change of details for Mr Miles Ainsley Staude as a person with significant control on 31 October 2024
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31 Oct 2024 |
PSC04 |
Change of details for Ms Emma Louise Davidson as a person with significant control on 31 October 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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09 Aug 2024 |
MA |
Memorandum and Articles of Association
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: filing 25/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2024 |
AD01 |
Registered office address changed from City Tower Basinghall Street London EC2V 5DE England to 51 Moorgate London EC2R 6BH on 29 May 2024
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07 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Oct 2023 |
PSC04 |
Change of details for Mr Miles Ainsley Staude as a person with significant control on 11 October 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Miles Ainsley Staude on 11 October 2023
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11 Oct 2023 |
PSC04 |
Change of details for Ms Emma Louise Davidson as a person with significant control on 11 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Mark Edward Ambrose on 11 October 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Mark Edward Ambrose as a director on 24 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mrs Deborah Susan Tanner as a director on 24 February 2023
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16 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from Anglo House Worcester Road Stourport-on-Severn DY13 9AW England to City Tower Basinghall Street London EC2V 5DE on 8 November 2022
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27 Oct 2022 |
PSC01 |
Notification of Emma Davidson as a person with significant control on 10 October 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ England to Anglo House Worcester Road Stourport-on-Severn DY13 9AW on 26 October 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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22 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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14 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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