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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03 Feb 2025 |
MR04 |
Satisfaction of charge 127080490002 in full
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03 Feb 2025 |
MR04 |
Satisfaction of charge 127080490003 in full
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11 Jan 2025 |
CS01 |
Confirmation statement made on 29 December 2024 with no updates
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06 Jan 2025 |
AP01 |
Appointment of Mrs Claire Elizabeth Anne Shepherd as a director on 2 January 2025
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28 Nov 2024 |
TM01 |
Termination of appointment of James Alfred Lloyd Howgego as a director on 28 November 2024
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28 Nov 2024 |
TM02 |
Termination of appointment of James Howgego as a secretary on 28 November 2024
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28 Nov 2024 |
AP03 |
Appointment of Amilcar Rodriguez as a secretary on 28 November 2024
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29 May 2024 |
MR01 |
Registration of charge 127080490003, created on 24 May 2024
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17 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2024 |
MR01 |
Registration of charge 127080490002, created on 24 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Charles Alec Guthrie as a director on 23 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Ms Erica Rosemary Mason as a director on 23 January 2024
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22 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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01 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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08 Nov 2023 |
PSC07 |
Cessation of North Atlantic Value Gp 5 Llp as a person with significant control on 29 September 2023
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08 Nov 2023 |
PSC02 |
Notification of Odevo Uk Limited as a person with significant control on 29 September 2023
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16 Oct 2023 |
MR04 |
Satisfaction of charge 127080490001 in full
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05 Oct 2023 |
AP01 |
Appointment of Mr Duncan Llewelyn Rendall as a director on 29 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Parimal Raojibhai Patel as a director on 29 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Timothy James Sturm as a director on 29 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Harry Christopher Harwood Mills as a director on 29 September 2023
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24 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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07 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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