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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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04 Jan 2024 |
AP01 |
Appointment of Ms Sara Jean Vierkant as a director on 29 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Christopher Lee-Smith as a director on 29 December 2023
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27 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Aug 2022 |
MA |
Memorandum and Articles of Association
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26 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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18 Jan 2021 |
AP01 |
Appointment of Mr George Francis John Peto as a director on 13 January 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of Simon Jukes as a director on 13 January 2021
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15 Jan 2021 |
AD01 |
Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to One Fleet Place London EC4M 7WS on 15 January 2021
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15 Jan 2021 |
AP04 |
Appointment of Dentons Secretaries Limited as a secretary on 12 January 2021
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13 Jan 2021 |
AP01 |
Appointment of Mr Stanley Alfred Kaznowski as a director on 13 November 2020
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21 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
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21 Dec 2020 |
AD02 |
Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-10
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25 Nov 2020 |
SH02 |
Sub-division of shares on 12 November 2020
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 12/11/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2020 |
MA |
Memorandum and Articles of Association
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25 Nov 2020 |
SH08 |
Change of share class name or designation
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25 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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