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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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Oct 2024 |
MR01 |
Registration of charge 129139900002, created on 3 October 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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03 Jul 2024 |
AP03 |
Appointment of Mr Christopher James Payne as a secretary on 26 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Aurelio Cusaro as a director on 26 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Robert Ieuan Evans as a director on 30 April 2024
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07 Feb 2024 |
AP01 |
Appointment of Ms Rebecca Jane Shepherd as a director on 15 January 2024
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07 Feb 2024 |
AP01 |
Appointment of Robert Ieuan Evans as a director on 15 January 2024
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30 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Dec 2023 |
TM01 |
Termination of appointment of a director
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24 Nov 2023 |
MR04 |
Satisfaction of charge 129139900001 in full
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05 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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08 Feb 2023 |
AD02 |
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD
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20 Jan 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 129139900001
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30 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Aurelio Cusaro on 30 September 2022
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05 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
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15 Feb 2022 |
AD02 |
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
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25 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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25 Oct 2021 |
AD01 |
Registered office address changed from 1 Finsbury Circus Finsbury London EC2M 7SH United Kingdom to Igo4 House Staniland Way Peterborough PE4 6JT on 25 October 2021
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13 Jul 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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22 Mar 2021 |
MA |
Memorandum and Articles of Association
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2021 |
AP01 |
Appointment of Matthew Denison as a director on 23 February 2021
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