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 Jul 2024 |
AP01 |
Appointment of Mrs Natasha Jane Elizabeth Brown as a director on 17 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Peter Kim Wadum-Buhl on 3 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Dennis Phillips on 3 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for John Reginald Killey on 3 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for John David Austine on 3 July 2024
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03 Jul 2024 |
TM02 |
Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 3 July 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Lucy Odonnell as a director on 10 June 2024
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18 Jun 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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18 Jun 2024 |
AD01 |
Registered office address changed from 59-60 Russell Square WC1B 4HP London WC1B 4HP United Kingdom to 32 Clarence Street Southend-on-Sea Essex SS1 1BD on 18 June 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Peter Kim Wadum-Buhl as a director on 20 March 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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08 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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08 Dec 2023 |
PSC07 |
Cessation of Dennis Phillips as a person with significant control on 29 July 2023
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08 Dec 2023 |
PSC07 |
Cessation of John Reginald Killey as a person with significant control on 29 July 2023
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08 Dec 2023 |
PSC07 |
Cessation of John David Austine as a person with significant control on 27 July 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Malcolm Charles Mackintosh as a director on 4 November 2023
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2023
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03 Oct 2023 |
AP01 |
Appointment of Malcolm Charles Mackintosh as a director on 4 August 2023
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2023
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2023
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2023
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2023
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15 Jul 2023 |
AP01 |
Appointment of Lucy Odonnell as a director on 9 June 2023
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12 Dec 2022 |
MA |
Memorandum and Articles of Association
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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