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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29 Apr 2024 |
CC04 |
Statement of company's objects
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15 Apr 2024 |
MA |
Memorandum and Articles of Association
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business re document approval / document terms / director and secretary authority / resolutions have effect 22/03/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Apr 2024 |
MR01 |
Registration of charge 084080850001, created on 27 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Michael Smuts Langford as a director on 21 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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20 Oct 2023 |
CH01 |
Director's details changed for Giles Derek Lee on 1 September 2022
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25 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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25 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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25 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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12 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Giles Derek Lee as a director
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Mar 2022 |
AP03 |
Appointment of Michael Smuts Langford as a secretary on 1 March 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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24 Feb 2022 |
PSC07 |
Cessation of Shaun Michael Moran as a person with significant control on 14 October 2021
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24 Feb 2022 |
PSC02 |
Notification of The Mission Marketing Holdings Limited as a person with significant control on 14 October 2021
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24 Feb 2022 |
PSC07 |
Cessation of Michael Cullis as a person with significant control on 14 October 2021
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24 Feb 2022 |
PSC07 |
Cessation of Ben Rachel as a person with significant control on 14 October 2021
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10 Jan 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to The Old Sawmills Filleigh Barnstaple Devon EX32 0RN on 10 January 2022
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2021 |
MA |
Memorandum and Articles of Association
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Oct 2021 |
AP01 |
Appointment of Mr Giles Lee as a director on 14 October 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 12/06/23
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