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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03 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
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19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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31 May 2024 |
AD01 |
Registered office address changed from Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA England to 250 Bishopsgate London EC2M 4AA on 31 May 2024
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15 Jan 2024 |
AP01 |
Appointment of Matthew Cumbers as a director on 12 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Gareth James Nash as a director on 1 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Troy Adam Clutterbuck as a director on 1 January 2024
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08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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18 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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12 Oct 2023 |
AP01 |
Appointment of Gareth James Nash as a director on 3 October 2023
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors' authorisation 30/05/2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Phillip John Hollingdale as a director on 1 June 2023
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08 Jun 2023 |
AP04 |
Appointment of Natwest Group Secretarial Services Limited as a secretary on 1 June 2023
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08 Jun 2023 |
MR04 |
Satisfaction of charge 111121200001 in full
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08 Jun 2023 |
MR04 |
Satisfaction of charge 111121200002 in full
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08 Jun 2023 |
MR04 |
Satisfaction of charge 111121200003 in full
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20 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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30 Nov 2022 |
PSC05 |
Change of details for Cushon Group Limited as a person with significant control on 13 October 2022
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18 Nov 2022 |
MR01 |
Registration of charge 111121200003, created on 16 November 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from Stephenson House, 2 Cherry Orchard Road Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA United Kingdom to Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA on 13 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from Highdale Headley Road Leatherhead KT22 8QE United Kingdom to Stephenson House, 2 Cherry Orchard Road Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA on 13 October 2022
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07 Mar 2022 |
MR01 |
Registration of charge 111121200002, created on 28 February 2022
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Facility agreement 27/05/2021
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