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)
|
|
05 Dec 2024 |
MR01 |
Registration of charge 131591470001, created on 28 November 2024
|
|
|
28 Nov 2024 |
AP03 |
Appointment of Mr Jonathan Eastgate as a secretary on 20 November 2024
|
|
|
26 Nov 2024 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 7 November 2024
|
|
|
26 Nov 2024 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 5th Floor Pheonix House 1 Station Road Reading RG1 1NB on 26 November 2024
|
|
|
12 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Nov 2024 |
TM01 |
Termination of appointment of Andrew Loucks as a director on 25 October 2024
|
|
|
01 Nov 2024 |
TM01 |
Termination of appointment of Richard Shane Warley as a director on 25 October 2024
|
|
|
01 Nov 2024 |
TM01 |
Termination of appointment of Mike Profit as a director on 25 October 2024
|
|
|
01 Nov 2024 |
TM01 |
Termination of appointment of Martin Harry Port as a director on 25 October 2024
|
|
|
01 Nov 2024 |
TM01 |
Termination of appointment of John Dwyer as a director on 25 October 2024
|
|
|
01 Nov 2024 |
TM01 |
Termination of appointment of Christopher Busby as a director on 25 October 2024
|
|
|
01 Nov 2024 |
TM01 |
Termination of appointment of Amanda Lorrain Port as a director on 25 October 2024
|
|
|
01 Nov 2024 |
AP01 |
Appointment of Mr. Jonathan Eastgate as a director on 25 October 2024
|
|
|
01 Nov 2024 |
AP01 |
Appointment of Mr. Gary Specter as a director on 25 October 2024
|
|
|
17 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
04 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
|
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
|
|
|
11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
|
|
|
30 Nov 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
10 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 April 2023
|
|
|
03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
|
|
|
02 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
02 Aug 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2 August 2023
|
|
|
29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
|
|