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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23 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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26 Nov 2024 |
CH01 |
Director's details changed for Mr Frederick John Muirhead on 4 November 2024
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26 Nov 2024 |
CH01 |
Director's details changed for Mr Frederick John Muirhead on 4 November 2024
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21 Nov 2024 |
CH04 |
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
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21 Nov 2024 |
AD01 |
Registered office address changed from 4th Floor 140 Aldersgate Street London United Kingdom EC1A 4HY England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 21 November 2024
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21 Nov 2024 |
PSC05 |
Change of details for Millharbour Gp B2 Limited as a person with significant control on 18 November 2024
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21 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London United Kingdom EC1A 4HY on 21 November 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Thomas Edward Goodwin as a director on 4 November 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Frederick John Muirhead as a director on 4 November 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Angela Marie Russell as a director on 4 November 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Mar 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Nov 2022 |
PSC05 |
Change of details for Millharbour Gp B2 Limited as a person with significant control on 7 November 2022
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement the company, security agreement 13/01/2021
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25 Jan 2022 |
MR04 |
Satisfaction of charge 105276570001 in full
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25 Jan 2022 |
MR04 |
Satisfaction of charge 105276570002 in full
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25 Jan 2022 |
MR04 |
Satisfaction of charge 105276570003 in full
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23 Jan 2022 |
MR01 |
Registration of charge 105276570004, created on 20 January 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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