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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04 Jun 2024 |
CH01 |
Director's details changed for Miss Tara Cynara Arkle on 31 May 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 4 June 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Alexander Anthony Newley on 31 May 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Christopher Newley on 31 May 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Shelby Pandora Newley on 31 May 2024
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18 May 2024 |
TM02 |
Termination of appointment of B. H. Company Secretarial Services as a secretary on 17 May 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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13 May 2024 |
CH01 |
Director's details changed for Miss Tara Cynara Arkle on 13 May 2024
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30 Apr 2024 |
CH01 |
Director's details changed for Shelby Pandora Newley on 30 April 2024
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20 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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19 Feb 2024 |
PSC07 |
Cessation of Ec Trust Corporation Limited as a person with significant control on 15 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Christopher Newley as a director on 15 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Miss Tara Cynara Arkle as a director on 15 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Shelby Pandora Newley as a director on 15 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Mr Alexander Anthony Newley as a director on 15 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Simon Justin Miles as a director on 15 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Alison Lesley Caroline Broadberry as a director on 15 January 2024
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 27 April 2023
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30 Aug 2023 |
SH02 |
Sub-division of shares on 28 July 2023
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivded 28/07/2023
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30 Aug 2023 |
SH08 |
Change of share class name or designation
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11 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 27 April 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 27 April 2021
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