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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06 Jan 2025 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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03 Jan 2025 |
PSC05 |
Change of details for St Christopher's Holdco Limited as a person with significant control on 6 August 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Aurélien Nicolas Collignon as a director on 29 October 2024
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18 Oct 2024 |
RM01 |
Appointment of receiver or manager
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06 Aug 2024 |
AD01 |
Registered office address changed from Renoir House 135 - 137 New Bond Street London W1S 2TQ England to Hx1, 16th Floor, Harbour Exchange Square London E14 9GE on 6 August 2024
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26 Jul 2024 |
AD01 |
Registered office address changed from 1 Farnham Road Guildford GU2 4RG England to Renoir House 135 - 137 New Bond Street London W1S 2TQ on 26 July 2024
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23 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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02 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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11 Dec 2023 |
TM01 |
Termination of appointment of Henry Antony Rawson Lumby as a director on 17 November 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Michael Dudley Moran Davies as a director on 17 November 2023
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: enter into transaction documents / directors have the authority to approve terms of the transactions contemplated by the transaction documents 13/07/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Jun 2023 |
MA |
Memorandum and Articles of Association
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24 May 2023 |
MA |
Memorandum and Articles of Association
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30 Dec 2022 |
AD01 |
Registered office address changed from The Square Basing View Basingstoke RG21 4EB United Kingdom to 1 Farnham Road Guildford GU2 4RG on 30 December 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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06 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jul 2022 |
AP01 |
Appointment of Mr Aurélien Nicolas Collignon as a director on 24 May 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Basil James Demeroutis as a director on 24 May 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan facility letter, enitre issued share capital of the company 11/05/2021
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28 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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