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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27 Jun 2024 |
MR01 |
Registration of charge 011028560008, created on 25 June 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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07 May 2024 |
MR01 |
Registration of charge 011028560007, created on 6 May 2024
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13 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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09 Feb 2023 |
AD01 |
Registered office address changed from . Cliffe Road Easton on the Hill Stamford Linconshire PE9 3NP to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 9 February 2023
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30 Jan 2023 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 17 January 2023
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23 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Oct 2022 |
TM02 |
Termination of appointment of Invensys Secretaries Limited as a secretary on 28 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Antoine Marie Sage as a director on 30 September 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Stewart Gregory as a director on 30 September 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Kelly Jean Becker as a director on 30 September 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Russell Kreutter as a director on 30 September 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Christopher Paldino as a director on 30 September 2022
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approved and ratifed approved 30/09/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Oct 2022 |
MR01 |
Registration of charge 011028560006, created on 30 September 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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31 Mar 2022 |
TM01 |
Termination of appointment of Trevor Lambeth as a director on 31 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Antoine Marie Sage as a director on 15 February 2022
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07 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
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04 Feb 2022 |
AD02 |
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
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12 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
CH01 |
Director's details changed for Kelly Jean Becker on 1 April 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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