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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08 Nov 2024 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 7 November 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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29 Jul 2024 |
MA |
Memorandum and Articles of Association
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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02 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Nov 2022 |
MR04 |
Satisfaction of charge 121703460002 in full
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21 Oct 2022 |
MR01 |
Registration of charge 121703460003, created on 20 October 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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28 Jun 2022 |
TM01 |
Termination of appointment of Daniel Ellis as a director on 24 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Chris Cox as a director on 24 June 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 8th Floor 1 Stephen Street London W1T 1AT on 1 June 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Sean David Goodman on 8 March 2022
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04 Mar 2022 |
MR04 |
Satisfaction of charge 121703460001 in full
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21 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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18 Feb 2021 |
MR01 |
Registration of charge 121703460002, created on 17 February 2021
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17 Nov 2020 |
CH03 |
Secretary's details changed for Mr Kevin Michael Connor on 16 November 2020
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16 Nov 2020 |
CH01 |
Director's details changed for Mr Kevin Michael Connor on 16 November 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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22 Sep 2020 |
CH01 |
Director's details changed for Sean David Goodman on 12 September 2020
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06 May 2020 |
AD01 |
Registered office address changed from 8th Floor 1 Stephen Street London W1T 1AT United Kingdom to C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH on 6 May 2020
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30 Mar 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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