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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22 Nov 2024 |
TM01 |
Termination of appointment of Sheryl Hoskins as a director on 10 October 2024
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22 Nov 2024 |
AP01 |
Appointment of Avaneesh Marwaha as a director on 10 October 2024
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24 Aug 2024 |
MR05 |
All of the property or undertaking has been released from charge 112470140001
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18 Jun 2024 |
PSC05 |
Change of details for a person with significant control
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13 Feb 2024 |
TM01 |
Termination of appointment of Mark Chamberlain as a director on 12 February 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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06 Oct 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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13 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2023 |
MR01 |
Registration of charge 112470140001, created on 3 March 2023
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01 Mar 2023 |
PSC02 |
Notification of Workshare Limited as a person with significant control on 3 January 2023
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01 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 March 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Mark Chamberlain as a director on 3 January 2023
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28 Feb 2023 |
AP01 |
Appointment of Ms Sheryl Hoskins as a director on 3 January 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Christopher John Wilkins as a director on 3 January 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Emile Garrett Van Den Berg as a director on 3 January 2023
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21 Feb 2023 |
TM02 |
Termination of appointment of Sable Secretaries Limited as a secretary on 3 January 2023
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14 Feb 2023 |
AP01 |
Appointment of Isaac Warren as a director on 21 November 2022
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13 Jan 2023 |
AD01 |
Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT on 13 January 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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21 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Nov 2022 |
PSC07 |
Cessation of Christopher John Wilkins as a person with significant control on 21 November 2022
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10 Nov 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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28 Nov 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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