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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15 Oct 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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06 Aug 2024 |
CH01 |
Director's details changed for Mr Henry William Alan Fordham on 1 August 2024
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06 Aug 2024 |
CH01 |
Director's details changed for Mr Elliot Castle on 1 August 2024
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15 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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22 Mar 2024 |
AD01 |
Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ United Kingdom to 555 - 557 Cranbrook Road Gants Hill Ilford Essex IG2 6HE on 22 March 2024
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02 Jan 2024 |
MR04 |
Satisfaction of charge 142376160001 in full
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02 Jan 2024 |
MR04 |
Satisfaction of charge 142376160002 in full
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02 Jan 2024 |
MR04 |
Satisfaction of charge 142376160003 in full
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12 Dec 2023 |
MR01 |
Registration of charge 142376160007, created on 8 December 2023
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12 Dec 2023 |
MR01 |
Registration of charge 142376160008, created on 8 December 2023
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12 Dec 2023 |
MR01 |
Registration of charge 142376160009, created on 8 December 2023
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12 Dec 2023 |
MR01 |
Registration of charge 142376160010, created on 8 December 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Mark James Stephen as a director on 12 June 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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30 Jun 2023 |
MA |
Memorandum and Articles of Association
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30 Jun 2023 |
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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30 Jun 2023 |
SH08 |
Change of share class name or designation
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30 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jun 2023 |
AP01 |
Appointment of Mr Elliot Castle as a director on 12 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Henry William Alan Fordham as a director on 12 June 2023
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21 Jun 2023 |
PSC07 |
Cessation of Reditum Spv 76 Ltd as a person with significant control on 12 June 2023
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21 Jun 2023 |
PSC02 |
Notification of Reditum Spv 76 Ltd as a person with significant control on 12 June 2023
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21 Jun 2023 |
PSC02 |
Notification of Ecx Investments Ltd as a person with significant control on 12 June 2023
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21 Jun 2023 |
PSC07 |
Cessation of Reditum Investments Limited as a person with significant control on 12 June 2023
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