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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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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18 Sep 2024 |
TM01 |
Termination of appointment of Peter Roderick Gordon Murray as a director on 6 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Robert Francis Edwin Jones as a director on 6 September 2024
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: report andaccounts, reappointment of auditors and remuneration, notice of general meetings 31/01/2024
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08 Jul 2024 |
AA |
Full accounts made up to 31 January 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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17 Jan 2024 |
AD01 |
Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 17 January 2024
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reappointment dirctors, recieve the audited accounts , reappointed auditors, auditors remuneration 24/10/2023
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Andrew Robert Yeo as a director on 5 September 2023
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02 Nov 2023 |
TM02 |
Termination of appointment of Simon Mark Bristow as a secretary on 1 November 2023
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02 Nov 2023 |
AP04 |
Appointment of Silvertree Partners Llp as a secretary on 1 November 2023
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01 Sep 2023 |
AA |
Full accounts made up to 31 January 2023
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24 Aug 2023 |
AUD |
Auditor's resignation
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08 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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01 Aug 2023 |
PSC07 |
Cessation of Peter Roderick Gordon Murray as a person with significant control on 24 October 2022
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01 Aug 2023 |
PSC07 |
Cessation of Robert Francis Edwin Jones as a person with significant control on 24 October 2022
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01 Aug 2023 |
PSC07 |
Cessation of Adam Michael Dziubinski as a person with significant control on 24 October 2022
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12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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15 May 2023 |
CH01 |
Director's details changed for Mr Robert Francis Edwin Jones on 15 May 2023
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15 May 2023 |
PSC04 |
Change of details for Mr Robert Francis Edwin Jones as a person with significant control on 15 May 2023
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29 Apr 2023 |
TM02 |
Termination of appointment of Peter Roderick Gordon Murray as a secretary on 28 April 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Robert Francis Edwin Jones on 1 February 2023
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01 Feb 2023 |
PSC04 |
Change of details for Mr Peter Roderick Gordon Murray as a person with significant control on 1 February 2023
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