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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27 Mar 2024 |
TM01 |
Termination of appointment of Graham Richard Broughton as a director on 31 January 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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20 Feb 2024 |
MR04 |
Satisfaction of charge 107737040001 in full
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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17 Jul 2023 |
MR01 |
Registration of charge 107737040001, created on 14 July 2023
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06 Jul 2023 |
CH01 |
Director's details changed for Mr Laurence John Ashley Guy on 31 May 2023
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06 Jul 2023 |
PSC05 |
Change of details for We are Pentagon Group Limited as a person with significant control on 31 May 2023
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13 Jun 2023 |
PSC04 |
Change of details for Mr Laurence John Ashley Guy as a person with significant control on 15 May 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Laurence John Ashley Guy on 15 May 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from 11 the Green Richmond Surrey TW9 1PX England to 78 York Street London W1H 1DP on 28 April 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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