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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10 Oct 2024 |
AP01 |
Appointment of Mr Peter James Donaldson as a director on 1 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr James Charles Bonsor as a director on 1 October 2024
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03 Sep 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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20 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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17 May 2024 |
TM01 |
Termination of appointment of Robert Michael Henry as a director on 29 February 2024
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28 Mar 2024 |
MA |
Memorandum and Articles of Association
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorisation of transfer of share capital 06/02/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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30 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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29 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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24 Sep 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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16 Jul 2021 |
TM01 |
Termination of appointment of Richard Anthony Babington as a director on 5 July 2021
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16 Jul 2021 |
AP01 |
Appointment of Mr Robert Michael Henry as a director on 5 July 2021
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20 May 2021 |
AA |
Group of companies' accounts made up to 30 September 2019
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15 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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13 Feb 2021 |
AP01 |
Appointment of Mr Ian Eugene Romer Wason as a director on 27 January 2021
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25 Jan 2021 |
AA01 |
Current accounting period shortened from 31 January 2020 to 30 September 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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20 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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10 Jan 2020 |
PSC07 |
Cessation of Charles Adrian Simon Rickards as a person with significant control on 6 June 2019
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08 Jan 2020 |
AD01 |
Registered office address changed from C/O Sherrards Solicitors Llp, 1-3 Pemberton Row London EC4A 3BG United Kingdom to 141 Acton Lane London NW10 7PB on 8 January 2020
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09 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 7 November 2019
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