Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Nov 2024 |
PSC02 |
Notification of Farringdon Real Estate Limited as a person with significant control on 21 November 2024
|
|
|
27 Nov 2024 |
PSC07 |
Cessation of Ian Alexander Anton as a person with significant control on 21 November 2024
|
|
|
26 Nov 2024 |
TM01 |
Termination of appointment of Mark Kenneth Meakin Farmiloe as a director on 21 November 2024
|
|
|
26 Nov 2024 |
AP01 |
Appointment of Mr Timothy John Malthouse as a director on 21 November 2024
|
|
|
24 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
|
|
|
15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
01 Mar 2024 |
MR01 |
Registration of charge 104403940003, created on 23 February 2024
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
|
|
|
28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
|
|
|
03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
03 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
|
|
|
03 Nov 2021 |
PSC04 |
Change of details for Mr Ian Alexander Anton as a person with significant control on 20 November 2017
|
|
|
19 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
|
|
|
02 Nov 2020 |
AD01 |
Registered office address changed from 26 Farringdon Street London EC4A 4AB England to 32-33 Cowcross Street London EC1M 6DF on 2 November 2020
|
|
|
06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
28 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
|
|
|
08 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
05 Jan 2019 |
TM01 |
Termination of appointment of Ian Alexander Anton as a director on 1 January 2019
|
|
|
02 Nov 2018 |
MR01 |
Registration of charge 104403940002, created on 23 October 2018
|
|
|
22 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
|
|
|
11 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|