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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28 Mar 2024 |
MR01 |
Registration of charge 110151450012, created on 27 March 2024
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28 Mar 2024 |
MR01 |
Registration of charge 110151450013, created on 27 March 2024
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18 Dec 2023 |
MR01 |
Registration of charge 110151450011, created on 14 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jul 2023 |
MR01 |
Registration of charge 110151450010, created on 6 July 2023
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10 Jul 2023 |
MR01 |
Registration of charge 110151450009, created on 6 July 2023
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03 Jul 2023 |
MR01 |
Registration of charge 110151450008, created on 30 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Rudolph Deandre Lawrence as a director on 23 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Walter Lee Kinsey Jr. as a director on 23 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of David Dickey as a director on 23 June 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Daniel Robert Thomson as a director on 13 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr John Michael Patterson as a director on 13 January 2023
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15 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Nov 2022 |
MR01 |
Registration of charge 110151450007, created on 14 November 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2022 |
CH01 |
Director's details changed for David Dickey on 13 October 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Daniel Robert Thomson on 13 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 13 October 2022
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05 Oct 2022 |
MR04 |
Satisfaction of charge 110151450002 in full
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05 Oct 2022 |
MR04 |
Satisfaction of charge 110151450001 in full
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30 Sep 2022 |
MR01 |
Registration of charge 110151450005, created on 30 September 2022
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30 Sep 2022 |
MR01 |
Registration of charge 110151450006, created on 30 September 2022
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