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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05 Aug 2024 |
AP01 |
Appointment of Mr Paul Keith Silva as a director on 30 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Robert James Orr as a director on 25 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Christopher Peter Davis as a director on 25 June 2024
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26 Apr 2024 |
MR01 |
Registration of charge 130066300003, created on 25 April 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Christopher Peter Davis as a director on 29 January 2024
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19 Dec 2023 |
TM01 |
Termination of appointment of Graham Emmett as a director on 19 December 2023
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16 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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16 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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30 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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06 Jul 2022 |
MR01 |
Registration of charge 130066300002, created on 6 July 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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28 Oct 2021 |
AD01 |
Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG England to 3-5 Rathbone Place London W1T 1HJ on 28 October 2021
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17 Jun 2021 |
MA |
Memorandum and Articles of Association
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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26 May 2021 |
MR01 |
Registration of charge 130066300001, created on 26 May 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Graham Emmett on 18 February 2021
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-22
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22 Jan 2021 |
PSC02 |
Notification of Atelier Capital Partners Limited as a person with significant control on 22 January 2021
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22 Jan 2021 |
AP01 |
Appointment of Mr Graham Emmett as a director on 22 January 2021
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22 Jan 2021 |
AP01 |
Appointment of Mr Christopher Gardner as a director on 22 January 2021
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22 Jan 2021 |
TM01 |
Termination of appointment of William John Yates as a director on 22 January 2021
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22 Jan 2021 |
TM01 |
Termination of appointment of Travers Smith Secretaries Limited as a director on 22 January 2021
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22 Jan 2021 |
PSC07 |
Cessation of Travers Smith Secretaries Limited as a person with significant control on 22 January 2021
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