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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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2024 |
MA |
Memorandum and Articles of Association
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02 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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12 Sep 2022 |
PSC02 |
Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 9 September 2022
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09 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 9 September 2022
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06 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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01 Feb 2022 |
TM01 |
Termination of appointment of Alexander Hugh Hickson as a director on 1 February 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Nicholas Saunders as a director on 1 February 2022
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23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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02 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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21 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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27 Nov 2018 |
RP04CH01 |
Second filing to change the details of Isidora De Putter as a director
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07 Nov 2018 |
RP04AP01 |
Second filing for the appointment of Charles Edward Clark Heming as a director
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11 Oct 2018 |
CH01 |
Director's details changed for Isidora De Putter on 10 October 2018
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ANNOTATION
Clarification a second filed CH01 was registered on 27/11/2018
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26 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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21 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
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21 Aug 2018 |
PSC07 |
Cessation of Jpmorgan Chase Bank, National Association as a person with significant control on 6 April 2016
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