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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19 Dec 2024 |
MA |
Memorandum and Articles of Association
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29 Nov 2024 |
TM01 |
Termination of appointment of Andrew Edward Brundle as a director on 31 October 2024
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29 Nov 2024 |
AP01 |
Appointment of Mr Dean Anthony Barber as a director on 31 October 2024
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29 Nov 2024 |
AP03 |
Appointment of Mr Dean Anthony Barber as a secretary on 31 October 2024
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29 Nov 2024 |
TM02 |
Termination of appointment of Andrew Brundle as a secretary on 31 October 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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10 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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26 Mar 2024 |
MR04 |
Satisfaction of charge 136807950001 in full
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 20/02/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Feb 2024 |
MA |
Memorandum and Articles of Association
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23 Feb 2024 |
MR01 |
Registration of charge 136807950002, created on 22 February 2024
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11 Dec 2023 |
AP01 |
Appointment of Mr Brendan John Fatchett as a director on 1 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Andrew Edward Brundle as a director on 1 December 2023
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08 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2023 |
AP03 |
Appointment of Mr Andrew Brundle as a secretary on 31 August 2023
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22 May 2023 |
AD01 |
Registered office address changed from Kesslers Building 1st Floor Office 11 Rick Roberts Way Stratford Greater London E15 2NF United Kingdom to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 22 May 2023
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16 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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02 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 March 2022
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/ article 23A (a) of the articles, the provisions of articles 23A (2) to (7) inclusive of the articles be disapplied in relation to the grant of options to subscribe for shares in the company. 07/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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