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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01 Aug 2024 |
AP01 |
Appointment of Mrs Catherine Allingham Richards as a director on 24 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Ben Long as a director on 24 July 2024
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13 May 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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19 Feb 2024 |
AP01 |
Appointment of Mrs Olivia Jane Beatrice Craig as a director on 19 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Saloshnee Nightingale as a director on 19 February 2024
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10 May 2023 |
AA |
Full accounts made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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11 Aug 2022 |
MR01 |
Registration of charge 125831660004, created on 10 August 2022
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18 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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28 Oct 2021 |
MR01 |
Registration of charge 125831660003, created on 25 October 2021
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01 Jul 2021 |
CH01 |
Director's details changed for Mr Timothy Mark Busby on 1 July 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from 47 Queen Anne Street London W1G 9JG England to Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds LS11 9XE on 1 July 2021
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16 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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31 Mar 2021 |
MR01 |
Registration of charge 125831660002, created on 25 March 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Tim Busby on 30 September 2020
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02 Oct 2020 |
AP01 |
Appointment of Mr Tim Busby as a director on 30 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Miss Saloshnee Nightingale as a director on 7 September 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Ben Suquet as a director on 7 September 2020
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30 Jun 2020 |
MA |
Memorandum and Articles of Association
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2020 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 December 2020
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23 Jun 2020 |
AP01 |
Appointment of Mr Michael Andrew Tucker as a director on 19 June 2020
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