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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21 Jan 2025 |
TM01 |
Termination of appointment of David Samuel Peter Firth as a director on 9 December 2024
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21 Jan 2025 |
AA01 |
Previous accounting period extended from 30 September 2024 to 20 January 2025
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20 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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20 Jan 2025 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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20 Jan 2025 |
MAR |
Re-registration of Memorandum and Articles
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20 Jan 2025 |
RR02 |
Re-registration from a public company to a private limited company
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10 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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11 Jan 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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16 Jan 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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13 Sep 2022 |
MR04 |
Satisfaction of charge 113216420001 in full
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03 Aug 2022 |
TM02 |
Termination of appointment of Alyson Levett as a secretary on 1 August 2022
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02 Aug 2022 |
AP03 |
Appointment of Drew David Whibley as a secretary on 1 August 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Alyson Margaret Levett as a director on 1 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Drew David Whibley as a director on 1 August 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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17 Mar 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Nigel Halkes as a director on 31 March 2021
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21 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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01 Apr 2021 |
AP01 |
Appointment of Mr David Samuel Peter Firth as a director on 18 February 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from 27-28 Eastcastle Street Eastcastle Street London W1W 8DH England to 27-28 Eastcastle Street London W1W 8DH on 4 March 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from I-Nexus, I-Nexus Suite George House Herald Avenue Coventry Business Park Coventry CV5 6UB United Kingdom to 27-28 Eastcastle Street Eastcastle Street London W1W 8DH on 4 March 2021
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