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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11 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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19 Sep 2024 |
AP01 |
Appointment of Mrs Alexandra Elizabeth Catallo as a director on 19 September 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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16 Aug 2024 |
AD01 |
Registered office address changed from Annexe Bentley Farnham GU10 5JH England to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 16 August 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Michael Patrick Neville as a director on 24 July 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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28 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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02 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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29 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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10 Jul 2023 |
MA |
Memorandum and Articles of Association
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to Annexe Bentley Farnham GU10 5JH on 4 July 2023
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29 Mar 2023 |
PSC07 |
Cessation of Harvey Roy Knight as a person with significant control on 28 February 2023
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29 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Harvey Roy Knight as a director on 10 February 2023
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19 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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