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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22 Oct 2024 |
CH01 |
Director's details changed for Mr Mark Andrew Adams on 22 October 2024
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22 Oct 2024 |
AP03 |
Appointment of Mr Christopher Diddams as a secretary on 2 September 2024
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18 Sep 2024 |
MR01 |
Registration of charge 154200240001, created on 13 September 2024
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03 Sep 2024 |
AA01 |
Current accounting period extended from 31 January 2025 to 31 March 2025
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2024 |
AD01 |
Registered office address changed from Unit H Gateway 1000 Whittle Way Stevenage SG1 2FP England to 20 Grosvenor Place London SW1X 7HN on 12 June 2024
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12 Jun 2024 |
PSC07 |
Cessation of Donna Louise Boost as a person with significant control on 10 June 2024
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12 Jun 2024 |
PSC07 |
Cessation of Mark Alan Boost as a person with significant control on 10 June 2024
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12 Jun 2024 |
PSC02 |
Notification of Charis Four Limited as a person with significant control on 10 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Nicola Suzanne Whiting as a director on 10 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Samantha Mansour as a director on 10 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Oliver Pinson-Roxburgh as a director on 10 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Peter Foley as a director on 10 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Gary Peter Greasby as a director on 10 June 2024
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12 Jun 2024 |
TM02 |
Termination of appointment of Gary Peter Greasby as a secretary on 10 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Alexander Peter Dacre as a director on 10 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Mark Andrew Adams as a director on 10 June 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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05 Mar 2024 |
CH01 |
Director's details changed for Mrs Nicola Suzanne Whiting on 22 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Dinesh Shankar Majrekar as a director on 22 February 2024
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29 Feb 2024 |
SH19 |
Statement of capital on 29 February 2024
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29 Feb 2024 |
SH20 |
Statement by Directors
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29 Feb 2024 |
CAP-SS |
Solvency Statement dated 16/02/24
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29 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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