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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31 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jan 2025 |
MR01 |
Registration of charge 127325000001, created on 21 January 2025
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03 Jan 2025 |
AP01 |
Appointment of Alexander Robert Curme as a director on 5 November 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from 4th Floor 34 Lime Street London EC3M 7AT United Kingdom to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on 1 November 2024
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18 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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18 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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30 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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30 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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23 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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07 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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07 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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07 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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31 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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28 Jul 2023 |
CH01 |
Director's details changed for Mr James Richard Potter on 28 July 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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02 Sep 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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12 Aug 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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15 Oct 2021 |
PSC05 |
Change of details for Direct Group Holdings Limited as a person with significant control on 17 August 2021
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 25/06/2021
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RES10 ‐
Resolution of allotment of securities
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division 25/06/2021
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RES13 ‐
Sub division 25/06/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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19 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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16 Jul 2021 |
MA |
Memorandum and Articles of Association
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16 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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