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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02 Dec 2024 |
AD01 |
Registered office address changed from Melbourne House 44-46 Aldwych London WC2B 4LL England to 80 Strand London WC2R 0DT on 2 December 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Edward Benedict Byerley Parkes as a director on 14 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Edward Benedict Byerley Parkes as a director on 11 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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27 Feb 2024 |
MR01 |
Registration of charge 113524410011, created on 14 February 2024
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28 Dec 2023 |
MR01 |
Registration of charge 113524410010, created on 20 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Aug 2023 |
AP01 |
Appointment of Mr Daniel Patrick Kerrigan as a director on 27 July 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Matthew David Patching as a director on 6 June 2023
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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13 May 2023 |
MA |
Memorandum and Articles of Association
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04 Apr 2023 |
MR04 |
Satisfaction of charge 113524410001 in full
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10 Feb 2023 |
MR01 |
Registration of charge 113524410008, created on 20 January 2023
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09 Feb 2023 |
MR01 |
Registration of charge 113524410009, created on 3 February 2023
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08 Feb 2023 |
MR01 |
Registration of charge 113524410007, created on 3 February 2023
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03 Feb 2023 |
MR01 |
Registration of charge 113524410006, created on 16 January 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
MR01 |
Registration of charge 113524410005, created on 27 July 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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09 May 2022 |
CH01 |
Director's details changed for Mr Edward Benedict Byerley Parkes on 8 May 2022
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30 Mar 2022 |
MR01 |
Registration of charge 113524410004, created on 25 March 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Aug 2021 |
MR01 |
Registration of charge 113524410002, created on 23 July 2021
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