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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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2024 |
MR04 |
Satisfaction of charge 012192870006 in full
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12 Feb 2024 |
MR04 |
Satisfaction of charge 012192870007 in full
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31 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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30 Jun 2023 |
AD01 |
Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 30 June 2023
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25 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Simon Crowe as a director
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28 Apr 2023 |
AP01 |
Appointment of Mr Simon Paul Crowe as a director on 27 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 25/05/2023.
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09 Feb 2023 |
MR05 |
All of the property or undertaking has been released from charge 012192870006
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02 Feb 2023 |
AP03 |
Appointment of Mr Andrew David Ramage as a secretary on 1 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Mark Andrew Brinin as a director on 1 February 2023
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02 Feb 2023 |
TM02 |
Termination of appointment of Brian Robert Aird as a secretary on 1 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Brian Robert Aird as a director on 1 February 2023
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02 Feb 2023 |
MR01 |
Registration of charge 012192870006, created on 1 February 2023
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02 Feb 2023 |
MR01 |
Registration of charge 012192870007, created on 1 February 2023
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07 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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07 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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08 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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18 Nov 2019 |
TM01 |
Termination of appointment of Stephen James Halliday as a director on 18 November 2019
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04 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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