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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21 Oct 2024 |
TM01 |
Termination of appointment of Joseph Patrick Morgan as a director on 11 October 2024
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01 Oct 2024 |
TM02 |
Termination of appointment of Tom Michael Cronin as a secretary on 30 September 2024
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26 Sep 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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02 Oct 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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25 Jan 2023 |
MA |
Memorandum and Articles of Association
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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07 Nov 2022 |
SH08 |
Change of share class name or designation
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07 Nov 2022 |
SH08 |
Change of share class name or designation
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05 Oct 2022 |
AD01 |
Registered office address changed from 150 the Fire Station 150 Waterloo Road London SE1 8SB England to The Fire Station 150 Waterloo Road London SE1 8SB on 5 October 2022
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04 Oct 2022 |
AP03 |
Appointment of Mr Tom Michael Cronin as a secretary on 1 October 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 33a Vittoria Street Birmingham B1 3nd England to 150 the Fire Station 150 Waterloo Road London SE1 8SB on 4 October 2022
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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27 Sep 2022 |
AP01 |
Appointment of Ms Nicola Suzanne Murphy as a director on 26 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Natalia Del Carmen Lopez Silva as a director on 23 September 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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29 Nov 2021 |
SH19 |
Statement of capital on 29 November 2021
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ANNOTATION
Clarification This document is a second filing of a SH19 originally registered on 21/09/2021.
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10 Nov 2021 |
SH08 |
Change of share class name or designation
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10 Nov 2021 |
SH08 |
Change of share class name or designation
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26 Oct 2021 |
AP01 |
Appointment of Ms Natalia Del Carmen Lopez Silva as a director on 1 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Ms Claire Sara Louise Mantle as a director on 1 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Victoria Knowlden as a director on 1 October 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Alison Jane Armstrong as a director on 30 September 2021
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