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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09 Jan 2022 |
SH02 |
Statement of capital on 30 November 2021
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15 Sep 2021 |
SH02 |
Statement of capital on 31 August 2021
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15 Sep 2021 |
SH02 |
Statement of capital on 31 August 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder) was registered on 26/01/22
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27 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 May 2021 |
TM01 |
Termination of appointment of David Joseph Lyster as a director on 17 May 2021
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29 Apr 2021 |
SH02 |
Statement of capital on 31 March 2021
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2021 |
MA |
Memorandum and Articles of Association
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13 Jan 2021 |
CH03 |
Secretary's details changed for Mr Richard John Hampsoin on 1 January 2021
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13 Jan 2021 |
AP03 |
Appointment of Mr Richard John Hampsoin as a secretary on 1 January 2021
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13 Jan 2021 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to Eagle Point Little Park Farm Road Fareham PO15 5TD on 13 January 2021
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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06 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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21 May 2019 |
TM01 |
Termination of appointment of Mark Vincent as a director on 17 May 2019
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10 May 2019 |
SH02 |
Statement of capital on 12 October 2018
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16 Apr 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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08 Jun 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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30 Oct 2017 |
SH02 |
Statement of capital on 24 July 2017
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16 Oct 2017 |
PSC07 |
Cessation of Kevin Lendon as a person with significant control on 13 December 2016
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16 Oct 2017 |
PSC07 |
Cessation of Grahame Alan Pettit as a person with significant control on 13 December 2016
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16 Oct 2017 |
PSC01 |
Notification of Matthew James Lawrence as a person with significant control on 13 December 2016
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16 Oct 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with updates
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