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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07 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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12 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Sep 2023 |
AP01 |
Appointment of Mr James Andrew Buncle as a director on 11 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Ravindra James Joseph as a director on 11 September 2023
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27 Jul 2023 |
MA |
Memorandum and Articles of Association
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25 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 December 2021
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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12 Jun 2023 |
AD02 |
Register inspection address has been changed from Woolgate Exchange 25 Basinghall Street London EC2V 5HA United Kingdom to 100 Wood Street London EC2V 7AN
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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06 Jan 2023 |
MR04 |
Satisfaction of charge 105828800002 in full
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06 Jan 2023 |
MR04 |
Satisfaction of charge 105828800001 in full
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23 Dec 2022 |
MR01 |
Registration of charge 105828800003, created on 23 December 2022
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04 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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19 Jan 2022 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2020
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2021 |
MA |
Memorandum and Articles of Association
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 25/07/2023.
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18 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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08 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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