Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Aug 2024 |
AD01 |
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 5 Gadwell Close South Cerney GL7 5XG on 16 August 2024
|
|
|
02 Jun 2024 |
PSC04 |
Change of details for a person with significant control
|
|
|
31 May 2024 |
CH01 |
Director's details changed for Mr David Charles Roberts on 17 April 2024
|
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
|
|
|
19 Apr 2024 |
TM01 |
Termination of appointment of Alison Roberts as a director on 17 April 2024
|
|
|
19 Apr 2024 |
AP01 |
Appointment of Mr Ross David Mcgregor as a director on 17 April 2024
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
|
|
|
04 Aug 2023 |
AP03 |
Appointment of Moosa Ebrahim Patel as a secretary on 29 June 2023
|
|
|
04 Aug 2023 |
AP01 |
Appointment of Mr John Hoddinott as a director on 29 June 2023
|
|
|
24 Jul 2023 |
PSC07 |
Cessation of David Charles Roberts as a person with significant control on 6 July 2023
|
|
|
24 Jul 2023 |
PSC02 |
Notification of Hewgar House Limited as a person with significant control on 6 July 2023
|
|
|
12 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
|
|
|
28 Dec 2022 |
SH02 |
Sub-division of shares on 15 December 2022
|
|
|
28 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
28 Dec 2022 |
SH08 |
Change of share class name or designation
|
|
|
28 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub division 15/12/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
|
|
|
22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Apr 2022 |
PSC04 |
Change of details for Mr David Charles Roberts as a person with significant control on 25 February 2022
|
|
|
13 Apr 2022 |
PSC07 |
Cessation of Rachel Dunscombe as a person with significant control on 25 February 2022
|
|
|
11 Feb 2022 |
TM01 |
Termination of appointment of Rachel Dunscombe as a director on 7 February 2022
|
|