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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26 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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11 Nov 2024 |
CH01 |
Director's details changed for Mr George Williamson on 1 November 2024
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22 Mar 2024 |
MR01 |
Registration of charge 104674500007, created on 14 March 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Christopher Brian Pearson as a director on 29 February 2024
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30 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Ms Lucy Zorab on 15 October 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Christopher Brian Pearson on 15 October 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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22 Nov 2023 |
MR01 |
Registration of charge 104674500006, created on 20 November 2023
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28 Jul 2023 |
MR01 |
Registration of charge 104674500005, created on 27 July 2023
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25 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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19 Oct 2022 |
MR01 |
Registration of charge 104674500004, created on 18 October 2022
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27 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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11 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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23 Aug 2021 |
MA |
Memorandum and Articles of Association
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23 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2021 |
TM01 |
Termination of appointment of Mark Andrew Smith as a director on 5 August 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Adrienne Showering as a director on 5 August 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Katie Alexiou as a director on 5 August 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Neil Andrew Purslow as a director on 5 August 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Tobias William Reeks as a director on 5 August 2021
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17 Aug 2021 |
PSC07 |
Cessation of George Williamson as a person with significant control on 5 August 2021
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11 Aug 2021 |
PSC02 |
Notification of Integro Funding Holdings Limited as a person with significant control on 5 August 2021
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