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 Mar 2024 |
MR01 |
Registration of charge 059827710003, created on 5 March 2024
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04 Jan 2024 |
AP03 |
Appointment of Mr Ben Nicholas Morrill as a secretary on 22 December 2023
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04 Jan 2024 |
AP03 |
Appointment of Mrs Alexandra Nelia Badel as a secretary on 22 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Shueb Ali as a director on 22 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Parminder Singh Khaira as a director on 22 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Christian Keen as a director on 22 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Simon Best as a director on 22 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mrs Alexandra Nelia Badel as a director on 22 December 2023
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04 Jan 2024 |
AD01 |
Registered office address changed from 168 Church Road Hove BN3 2DL England to Abel Smith House Gunnels Wood Road Stevenage SG1 2st on 4 January 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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15 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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31 Mar 2023 |
TM01 |
Termination of appointment of Nicholas John Ainger as a director on 31 March 2023
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19 Dec 2022 |
MR01 |
Registration of charge 059827710002, created on 16 December 2022
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25 Nov 2022 |
AP01 |
Appointment of Sharon Louise Johnson as a director on 23 November 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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13 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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10 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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30 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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01 May 2020 |
MA |
Memorandum and Articles of Association
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01 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2020 |
TM01 |
Termination of appointment of Neil Jonathan Bowles as a director on 8 April 2020
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09 Apr 2020 |
AP01 |
Appointment of Mr Anthony James Dear as a director on 8 April 2020
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03 Feb 2020 |
PSC02 |
Notification of Agility Survey Ltd as a person with significant control on 19 November 2019
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