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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13 Feb 2025 |
CS01 |
Confirmation statement made on 13 February 2025 with no updates
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28 Nov 2024 |
TM01 |
Termination of appointment of Charles Edward Geoffrey Atkins as a director on 30 September 2024
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06 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2024
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2024 |
AP01 |
Appointment of Alison Patricia Harden as a director on 29 July 2024
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30 Jul 2024 |
SH08 |
Change of share class name or designation
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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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25 Jul 2024 |
AP01 |
Appointment of Mark Simon Henley as a director on 31 January 2024
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25 Jul 2024 |
AP01 |
Appointment of Caspar Charles Gibbons as a director on 31 January 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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03 Dec 2023 |
AD01 |
Registered office address changed from 22 Great James Street London WC1N 3ES England to First Floor, One Chancery Lane London WC2A 1LF on 3 December 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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13 Jan 2023 |
AP01 |
Appointment of Hamish Dempster Ferguson as a director on 1 October 2021
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13 Jan 2023 |
TM01 |
Termination of appointment of Hamish Dempster Ferguson as a director on 1 October 2021
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13 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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02 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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01 Jan 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 30 September 2021
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08 Nov 2021 |
SH02 |
Sub-division of shares on 1 October 2021
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08 Oct 2021 |
PSC02 |
Notification of Gordons Partnership Eot Limited as a person with significant control on 1 October 2021
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08 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 October 2021
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06 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Derek Ian Robins as a director on 1 October 2021
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