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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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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14 Feb 2024 |
MR04 |
Satisfaction of charge 105794400004 in full
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14 Feb 2024 |
MR04 |
Satisfaction of charge 105794400005 in full
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09 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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07 Feb 2024 |
MR01 |
Registration of charge 105794400006, created on 5 February 2024
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Apr 2021 |
MR01 |
Registration of charge 105794400005, created on 15 April 2021
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22 Apr 2021 |
MR01 |
Registration of charge 105794400004, created on 15 April 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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24 Nov 2020 |
MR04 |
Satisfaction of charge 105794400001 in full
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04 Aug 2020 |
MR01 |
Registration of charge 105794400003, created on 31 July 2020
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04 Aug 2020 |
MR01 |
Registration of charge 105794400002, created on 31 July 2020
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
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30 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2019 |
PSC07 |
Cessation of Seven Capital Plc as a person with significant control on 20 December 2018
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23 Jan 2019 |
PSC02 |
Notification of Seven Capital M25 Limited as a person with significant control on 20 December 2018
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