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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04 Nov 2024 |
MR01 |
Registration of charge 108869920005, created on 28 October 2024
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30 Oct 2024 |
MR04 |
Satisfaction of charge 108869920002 in full
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30 Oct 2024 |
MR01 |
Registration of charge 108869920004, created on 28 October 2024
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28 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Oct 2024 |
PSC05 |
Change of details for Ehj Buy Co No 1 Limited as a person with significant control on 22 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Colman John Mulkerrins as a person with significant control on 22 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Simon Xavier Hambley as a person with significant control on 22 October 2024
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10 Sep 2024 |
PSC04 |
Change of details for Mr Simon Xavier Hambley as a person with significant control on 3 July 2024
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10 Sep 2024 |
PSC04 |
Change of details for Mr Simon Xavier Hambley as a person with significant control on 3 July 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2024 |
MA |
Memorandum and Articles of Association
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25 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location 5 Octagon Point Cheapside London EC2V 6AA
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24 Jun 2024 |
AD02 |
Register inspection address has been changed to 5 Octagon Point Cheapside London EC2V 6AA
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20 Jun 2024 |
SH08 |
Change of share class name or designation
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20 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Simon Xavier Hambley on 16 November 2023
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18 Sep 2023 |
AP01 |
Appointment of Miss Helen Julie Phillips as a director on 30 August 2023
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24 Jul 2023 |
PSC07 |
Cessation of Strata Group Holdings Limited as a person with significant control on 12 April 2022
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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