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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03 May 2024 |
TM01 |
Termination of appointment of Jonathan Andrew Pickles as a director on 30 April 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Michael William Giffin as a director on 1 March 2024
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07 Mar 2024 |
MR01 |
Registration of charge 102128470005, created on 29 February 2024
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19 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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28 Nov 2022 |
AD02 |
Register inspection address has been changed from 4th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
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18 Oct 2022 |
MR01 |
Registration of charge 102128470004, created on 7 October 2022
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13 May 2022 |
AA |
Full accounts made up to 31 August 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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08 Dec 2021 |
AD02 |
Register inspection address has been changed from 58 Clapham Common North Side London SW4 9RU England to 4th Floor South 14-16 Waterloo Place London SW1Y 4AR
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06 Dec 2021 |
MR01 |
Registration of charge 102128470003, created on 24 November 2021
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26 Nov 2021 |
PSC05 |
Change of details for Garnet Topco Limited as a person with significant control on 21 June 2021
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2021 |
MA |
Memorandum and Articles of Association
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23 Jun 2021 |
MR04 |
Satisfaction of charge 102128470002 in full
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23 Jun 2021 |
MR04 |
Satisfaction of charge 102128470001 in full
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21 Jun 2021 |
TM01 |
Termination of appointment of Alastair Lyons as a director on 21 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Anna Louise Tryphena Cawood as a director on 21 June 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr Aatif Naveed Hassan as a director on 21 June 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr Jonathan Andrew Pickles as a director on 21 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Rene Eric William Milner as a director on 21 June 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from Eaton House the Manor 58 Clapham Common North Side London SW4 9RU United Kingdom to 4th Floor South 14-16 Waterloo Place London SW1Y 4AR on 21 June 2021
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