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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24 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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08 Oct 2024 |
MR01 |
Registration of charge 136955430003, created on 4 October 2024
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29 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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31 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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11 Mar 2024 |
MR01 |
Registration of charge 136955430002, created on 8 March 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Mark Bridges as a director on 25 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Andrew Jason Fearon as a director on 25 January 2024
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26 Jan 2024 |
MR01 |
Registration of charge 136955430001, created on 25 January 2024
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06 Dec 2023 |
AA01 |
Current accounting period shortened from 31 October 2024 to 31 December 2023
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06 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2023 |
MA |
Memorandum and Articles of Association
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17 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Mr David Lee as a director
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14 Nov 2023 |
AP01 |
Appointment of Mr David Andrew Lee as a director on 4 November 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 17/11/2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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08 Nov 2023 |
AD01 |
Registered office address changed from 101 Wigmore Street London W1U 1QU England to Level 6 101 Wigmore Street London W1U 1QU on 8 November 2023
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09 Oct 2023 |
PSC02 |
Notification of Ranger Midco Ltd as a person with significant control on 9 October 2023
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09 Oct 2023 |
PSC07 |
Cessation of Paul Kenneth Mahon as a person with significant control on 9 October 2023
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09 Oct 2023 |
PSC07 |
Cessation of Andrew Jason Fearon as a person with significant control on 9 October 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Dylan Davison-Becker Smith as a director on 29 August 2023
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30 May 2023 |
PSC01 |
Notification of Paul Kenneth Mahon as a person with significant control on 30 May 2023
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30 May 2023 |
PSC07 |
Cessation of Patrick Isaacs as a person with significant control on 30 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Paul Kenneth Mahon as a director on 30 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Patrick Isaacs as a director on 30 May 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Dylan Davison-Becker Smith as a director on 31 March 2023
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03 Apr 2023 |
CERTNM |
Company name changed accountancy practice group LIMITED\certificate issued on 03/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-31
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