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 |
MR01 |
Registration of charge 110658390003, created on 19 November 2024
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26 Nov 2024 |
MR01 |
Registration of charge 110658390004, created on 19 November 2024
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07 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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29 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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13 Oct 2023 |
AP01 |
Appointment of Jonathan Hill as a director on 11 October 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Benjamin James Marks as a director on 27 June 2023
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26 May 2023 |
MR01 |
Registration of charge 110658390002, created on 17 May 2023
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
MA |
Memorandum and Articles of Association
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18 May 2023 |
MA |
Memorandum and Articles of Association
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16 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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21 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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26 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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19 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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31 Mar 2020 |
CH01 |
Director's details changed for Mr Richard Nathaniel Hargreaves on 5 July 2019
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14 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2020 |
CC04 |
Statement of company's objects
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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05 Aug 2019 |
PSC08 |
Notification of a person with significant control statement
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05 Jul 2019 |
AD01 |
Registered office address changed from 99 Bishopsgate 6th Floor London EC2M 3XD to 50 New Bond Street London W1S 1BJ on 5 July 2019
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04 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2019
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