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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12 Apr 2024 |
AA |
Full accounts made up to 31 July 2023
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02 Apr 2024 |
TM01 |
Termination of appointment of Victoria Anne Muir as a director on 31 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Malcolm Arthur on 12 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mrs Dani Hristova as a director on 12 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr William John Nott as a director on 12 December 2023
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29 Nov 2023 |
MR04 |
Satisfaction of charge 063102220003 in full
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04 Sep 2023 |
MR04 |
Satisfaction of charge 063102220004 in full
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20 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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28 Apr 2023 |
AA |
Full accounts made up to 31 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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01 Jun 2022 |
AD01 |
Registered office address changed from Suite 3a 17-20 Ironmonger Lane London EC2V 8EP to Basildon House 7 Moorgate London EC2R 6AF on 1 June 2022
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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01 Dec 2021 |
AP01 |
Appointment of Miss Victoria Anne Muir as a director on 1 December 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr John Justin Eede as a director on 6 August 2021
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2021 |
MA |
Memorandum and Articles of Association
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13 Aug 2021 |
PSC07 |
Cessation of Richard Gerald Thompson as a person with significant control on 6 August 2021
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13 Aug 2021 |
PSC07 |
Cessation of Malcolm Ian Charles Arthur as a person with significant control on 6 August 2021
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13 Aug 2021 |
PSC02 |
Notification of Spring Capital Group Holdings Limited as a person with significant control on 6 August 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Richard Gerald Thompson as a director on 6 August 2021
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09 Aug 2021 |
MR01 |
Registration of charge 063102220003, created on 6 August 2021
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09 Aug 2021 |
MR01 |
Registration of charge 063102220004, created on 6 August 2021
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15 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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12 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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