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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10 Dec 2024 |
MR01 |
Registration of charge 140147160003, created on 6 December 2024
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15 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 May 2024 |
AP01 |
Appointment of Mr Spencer Raymond Arthur Jones as a director on 10 May 2024
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23 Apr 2024 |
AP01 |
Appointment of Georgina Wendon-Smith as a director on 22 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Rupert James Brown as a director on 22 April 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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25 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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04 Jan 2023 |
AP01 |
Appointment of Mr Christopher Herrmannsen as a director on 29 August 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Christopher Herrmannsen as a director on 4 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Christopher Herrmannsen as a director on 23 December 2022
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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09 Aug 2022 |
MR01 |
Registration of charge 140147160002, created on 29 July 2022
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08 Aug 2022 |
MA |
Memorandum and Articles of Association
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2022 |
AP01 |
Appointment of Mr Rupert James Brown as a director on 29 July 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Andrew James Strickland as a director on 29 July 2022
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02 Aug 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 125 London Wall London EC2Y 5AJ on 2 August 2022
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02 Aug 2022 |
MR01 |
Registration of charge 140147160001, created on 29 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Michael James Ward as a director on 21 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Gateley Incorporations Limited as a director on 21 July 2022
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21 Jul 2022 |
TM02 |
Termination of appointment of Gateley Secretaries Limited as a secretary on 21 July 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Turgut Sami as a director on 21 July 2022
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