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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05 Mar 2024 |
AP01 |
Appointment of Mrs Hannah Marie Mcculloch as a director on 31 January 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Tom Richardson as a director on 31 January 2024
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05 Jan 2024 |
MR04 |
Satisfaction of charge 121918870001 in full
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16 Dec 2023 |
MR01 |
Registration of charge 121918870002, created on 15 December 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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12 Sep 2023 |
AP01 |
Appointment of Mr Mark Richard Pennington as a director on 31 August 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Darren Scott Francis as a director on 31 August 2023
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18 Aug 2023 |
PSC05 |
Change of details for Expert Bidco Limited as a person with significant control on 8 September 2022
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22 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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08 Sep 2022 |
AD01 |
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 8 September 2022
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08 Sep 2022 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 5 September 2022
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08 Sep 2022 |
TM02 |
Termination of appointment of London Registrars Ltd as a secretary on 5 September 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Philip Paul Clark on 3 September 2022
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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08 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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04 Aug 2021 |
CH01 |
Director's details changed for Mr Tom Richardson on 1 June 2021
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15 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Dec 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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15 Nov 2019 |
AP04 |
Appointment of London Registrars Ltd as a secretary on 5 September 2019
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03 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2019
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02 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2019 |
MR01 |
Registration of charge 121918870001, created on 16 September 2019
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