Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Nov 2024 |
CH01 |
Director's details changed for Mr Mark Mcilquham on 12 November 2024
|
|
|
12 Nov 2024 |
CH03 |
Secretary's details changed for Pervena Makwana on 12 November 2024
|
|
|
12 Nov 2024 |
CH01 |
Director's details changed for Mr Simon Joseph Cooter on 12 November 2024
|
|
|
12 Nov 2024 |
AD01 |
Registered office address changed from Walsingham House Ninth Floor 35 Seething Lane London EC3N 4AH England to 9th Floor 40 Leadenhall Street London EC3A 2BJ on 12 November 2024
|
|
|
22 Jul 2024 |
TM01 |
Termination of appointment of David James Bruce as a director on 17 July 2024
|
|
|
22 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
|
|
|
17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
|
|
|
16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
|
|
|
18 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
18 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
18 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
18 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
25 Jan 2024 |
AP03 |
Appointment of Pervena Makwana as a secretary on 24 January 2024
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
|
|
|
16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
|
|
|
12 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
12 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Sep 2023 |
AP01 |
Appointment of Mark Mcilquham as a director on 20 September 2023
|
|
|
21 Sep 2023 |
TM01 |
Termination of appointment of Jason Patrick Howard as a director on 20 September 2023
|
|
|
21 Sep 2023 |
TM01 |
Termination of appointment of Eleanor Rose Gamble as a director on 20 September 2023
|
|
|
21 Sep 2023 |
TM01 |
Termination of appointment of Stephen Edward Wood as a director on 20 September 2023
|
|
|
21 Sep 2023 |
AP01 |
Appointment of Mr David James Bruce as a director on 20 September 2023
|
|
|
21 Sep 2023 |
AP01 |
Appointment of Mr Simon Joseph Cooter as a director on 20 September 2023
|
|
|
15 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2023
|
|