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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30 Oct 2024 |
AP01 |
Appointment of Mr Neil Kuschel as a director on 15 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Gregory John Michael as a director on 15 October 2024
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20 Sep 2024 |
AA |
Full accounts made up to 30 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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03 Aug 2022 |
MR01 |
Registration of charge 004202710003, created on 22 July 2022
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07 Jul 2022 |
AA |
Full accounts made up to 1 January 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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15 Jul 2021 |
MR04 |
Satisfaction of charge 004202710001 in full
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08 Jul 2021 |
AA |
Full accounts made up to 26 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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07 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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25 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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19 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with updates
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09 May 2019 |
RP04AP01 |
Second filing for the appointment of Mr Gregory John Michael as a director
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05 Apr 2019 |
MR01 |
Registration of charge 004202710002, created on 28 March 2019
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02 Apr 2019 |
CC04 |
Statement of company's objects
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21 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Debenture 04/09/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2018 |
MR01 |
Registration of charge 004202710001, created on 4 September 2018
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11 Sep 2018 |
TM01 |
Termination of appointment of Giles Robert Bryant Wilson as a director on 4 September 2018
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11 Sep 2018 |
TM01 |
Termination of appointment of Mark Stephen Cassie as a director on 4 September 2018
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11 Sep 2018 |
AD01 |
Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG on 11 September 2018
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11 Sep 2018 |
TM02 |
Termination of appointment of John Francis Alexander Geddes as a secretary on 4 September 2018
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