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 |
AD01 |
Registered office address changed from 172 Arlington Road London NW1 7HL England to 101 Kings Road Brentwood CM14 4DR on 23 September 2024
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 02/07/2024
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15 Jun 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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28 Mar 2024 |
TM01 |
Termination of appointment of Donald Oag Nicolson as a director on 27 March 2024
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 28/06/2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Tony John Crawley as a director on 27 June 2023
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: receive and adopt the company's annual report and accounts / re-election of directors / re-appoint auditors 25/05/2022
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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10 Jun 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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13 Jun 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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07 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 28/05/2022
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08 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location Neville House Steelpark Road Halesowen B62 8HD
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08 Nov 2021 |
AD02 |
Register inspection address has been changed to Neville House Steelpark Road Halesowen B62 8HD
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04 Nov 2021 |
AD01 |
Registered office address changed from 172 Arlington Road 172 Arlington Road London NW1 7HL England to 172 Arlington Road London NW1 7HL on 4 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from 9-13 st. Andrew Street London EC4A 3AF United Kingdom to 172 Arlington Road 172 Arlington Road London NW1 7HL on 4 November 2021
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12 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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12 Aug 2021 |
AP04 |
Appointment of Orana Corporate Llp as a secretary on 1 June 2021
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Jun 2021 |
MAR |
Re-registration of Memorandum and Articles
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