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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24 Jan 2025 |
CH01 |
Director's details changed for Mr Michael Jack Heaven on 21 January 2025
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24 Jan 2025 |
CH01 |
Director's details changed for Mr Richard Craig Oscroft on 21 January 2025
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24 Jan 2025 |
AD01 |
Registered office address changed from 42-44 De Beauvoir Crescent (3rd Floor) London N1 5SB England to 38 Dover Road Brighton East Sussex BN1 6LN on 24 January 2025
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24 Jan 2025 |
PSC04 |
Change of details for Mr Michael Jack Heaven as a person with significant control on 21 January 2025
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24 Jan 2025 |
PSC04 |
Change of details for Mr Richard Craig Oscroft as a person with significant control on 21 January 2025
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16 Oct 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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16 Oct 2024 |
TM02 |
Termination of appointment of John Evans as a secretary on 22 July 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of John William Evans as a director on 22 July 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Richard Craig Oscroft on 1 August 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Michael Jack Heaven on 1 August 2024
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16 Sep 2024 |
PSC04 |
Change of details for Mr Richard Craig Oscroft as a person with significant control on 1 August 2024
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16 Sep 2024 |
PSC04 |
Change of details for Mr Michael Jack Heaven as a person with significant control on 1 August 2024
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2023 |
MA |
Memorandum and Articles of Association
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Feb 2021 |
AP03 |
Appointment of Mr John Evans as a secretary on 2 November 2020
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11 Nov 2020 |
PSC02 |
Notification of Aei Group Limited as a person with significant control on 2 November 2020
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-30
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02 Nov 2020 |
AP01 |
Appointment of Ms Katharine Osler as a director on 2 November 2020
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