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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09 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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07 May 2024 |
TM01 |
Termination of appointment of Hugh Alexander Briggs as a director on 3 May 2024
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07 May 2024 |
AP01 |
Appointment of Mr. Ian James Henderson as a director on 3 May 2024
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07 May 2024 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 7 May 2024
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07 May 2024 |
AP03 |
Appointment of Mr. Hugh Alexander Briggs as a secretary on 3 May 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from Suite 2, 7th Floor 50 Broadway London SW1H 0BD England to Suite 2, 7th Floor 50 Broadway London SW1H 0DB on 8 February 2024
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11 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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29 Dec 2022 |
MA |
Memorandum and Articles of Association
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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20 Dec 2022 |
MR01 |
Registration of charge 126616840002, created on 20 December 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Julius Manuel Bozzino on 1 November 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BD England to Suite 2, 7th Floor 50 Broadway London SW1H 0BD on 15 November 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from Suite 2, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BD on 14 October 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Sunil Masson as a director on 5 August 2022
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30 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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10 Feb 2022 |
AP01 |
Appointment of Mr Julius Manuel Bozzino as a director on 21 January 2022
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17 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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24 Dec 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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