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)
|
|
17 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
|
|
|
20 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
17 Jul 2023 |
TM01 |
Termination of appointment of John Michael Lee as a director on 4 July 2023
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
|
|
|
06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
26 May 2022 |
AP01 |
Appointment of Mr Peter James Mitchell as a director on 26 May 2022
|
|
|
26 May 2022 |
TM01 |
Termination of appointment of Jason Viant as a director on 26 May 2022
|
|
|
26 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
|
|
|
25 May 2022 |
AP01 |
Appointment of Mr Andrew William Rowe Isaac as a director on 25 May 2022
|
|
|
05 Apr 2022 |
TM01 |
Termination of appointment of Christopher John Spanoudakis as a director on 5 April 2022
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
|
|
|
09 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
|
|
|
03 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
12 Oct 2021 |
MR01 |
Registration of charge 130456800002, created on 29 September 2021
|
|
|
01 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 31 March 2021
|
|
|
24 Aug 2021 |
AP01 |
Appointment of Mr Jason Viant as a director on 24 August 2021
|
|
|
24 Aug 2021 |
AP01 |
Appointment of Mr John Michael Lee as a director on 24 August 2021
|
|
|
09 Aug 2021 |
AP01 |
Appointment of Mr Christopher John Spanoudakis as a director on 5 August 2021
|
|
|
22 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Section 175 02/03/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Mar 2021 |
AP01 |
Appointment of Mr Simon Patrick Lockyer as a director on 2 March 2021
|
|
|
16 Mar 2021 |
AP01 |
Appointment of Mrs Grace Mary Wyatt as a director on 2 March 2021
|
|
|
16 Mar 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 4 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 16 March 2021
|
|
|
04 Mar 2021 |
MR01 |
Registration of charge 130456800001, created on 2 March 2021
|
|
|
24 Feb 2021 |
PSC05 |
Change of details for Hamsard 3610 Limited as a person with significant control on 24 February 2021
|
|