Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
|
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
|
|
|
11 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Oct 2023 |
MR01 |
Registration of charge 130449460006, created on 20 September 2023
|
|
|
30 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
28 Sep 2023 |
MR01 |
Registration of charge 130449460005, created on 20 September 2023
|
|
|
25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
|
|
|
16 Sep 2022 |
MR01 |
Registration of charge 130449460004, created on 13 September 2022
|
|
|
24 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
27 May 2022 |
AP01 |
Appointment of Mr Darren Christopher Smith as a director on 27 May 2022
|
|
|
06 Jan 2022 |
MR01 |
Registration of charge 130449460003, created on 29 December 2021
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
|
|
|
14 Apr 2021 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Lakeside Road Colnbrook Slough SL3 0EL on 14 April 2021
|
|
|
10 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
10 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Other company business 25/03/2021
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
01 Apr 2021 |
MR01 |
Registration of charge 130449460002, created on 26 March 2021
|
|
|
19 Mar 2021 |
MR01 |
Registration of charge 130449460001, created on 26 February 2021
|
|
|
22 Jan 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
|
|
|
22 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-21
|
|
|
21 Jan 2021 |
AP03 |
Appointment of Brent Iloulian as a secretary on 21 January 2021
|
|
|
21 Jan 2021 |
AP01 |
Appointment of Richard Nelson as a director on 21 January 2021
|
|
|
21 Jan 2021 |
TM01 |
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 21 January 2021
|
|
|
21 Jan 2021 |
AP01 |
Appointment of Michael Hackman as a director on 21 January 2021
|
|