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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28 Aug 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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15 Apr 2024 |
MA |
Memorandum and Articles of Association
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The entire issued share capital of the company be sub-divided such that the 94 ordinary shares of £1.00 each be sub-divided into 9,400 ordinary shares of £0.01 each and the 6 b ordinary shares of £1.00 each be sub-divided into 600 b ordinary shares of £0.01 each. 03/04/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2024 |
SH08 |
Change of share class name or designation
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15 Apr 2024 |
SH02 |
Sub-division of shares on 3 April 2024
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15 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Oct 2023 |
MR01 |
Registration of charge 134700530002, created on 19 October 2023
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Mark Christopher Hughes on 15 February 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Janusz Lucien Holland on 15 February 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Alfredo De Benedictis on 15 February 2022
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Feb 2022 |
SH08 |
Change of share class name or designation
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03 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jan 2022 |
AD01 |
Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN United Kingdom to 71-75 Shelton Street Covent Garden London London WC2H 9JQ on 26 January 2022
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10 Dec 2021 |
MR01 |
Registration of charge 134700530001, created on 10 December 2021
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02 Aug 2021 |
PSC02 |
Notification of Alfredo De Benedictis Limited as a person with significant control on 23 June 2021
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02 Aug 2021 |
PSC07 |
Cessation of Alfredo De Benedictis as a person with significant control on 23 June 2021
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02 Aug 2021 |
PSC02 |
Notification of Mark and Rose Limited as a person with significant control on 23 June 2021
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31 Jul 2021 |
PSC02 |
Notification of Jan Holland Limited as a person with significant control on 23 June 2021
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31 Jul 2021 |
PSC07 |
Cessation of Alfredo De Benedictis Limited as a person with significant control on 23 June 2021
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