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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07 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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25 Sep 2024 |
MR01 |
Registration of charge 122346300003, created on 23 September 2024
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jun 2024 |
AP01 |
Appointment of Thomas Thorp as a director on 7 June 2024
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Mark George Cresswell as a director on 2 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Richard Lee Rose as a director on 2 November 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
MR04 |
Satisfaction of charge 122346300001 in full
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30 May 2022 |
MR01 |
Registration of charge 122346300002, created on 27 May 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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05 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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10 Dec 2020 |
TM01 |
Termination of appointment of Stuart David Gray as a director on 26 November 2020
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10 Dec 2020 |
AP01 |
Appointment of Mr Simon Philip Gray as a director on 26 November 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Andrew Toby Smith as a director on 26 November 2020
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02 Nov 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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03 Jun 2020 |
PSC05 |
Change of details for Salisbury Midco Limited as a person with significant control on 3 June 2020
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03 Jun 2020 |
AD01 |
Registered office address changed from 2nd Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 6th Floor 1 Aldermanbury Square London EC2V 7HR on 3 June 2020
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