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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13 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Oct 2024 |
AP01 |
Appointment of Mr Mark Ernest O'neill as a director on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Stephen David Land as a director on 30 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Ms Yufan Cai as a director on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Borja Del Riego De Guzman as a director on 30 September 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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14 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Jul 2022 |
AP01 |
Appointment of Mr Borja Del Riego De Guzman as a director on 30 June 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Peter Brian Channing as a director on 30 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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29 Apr 2022 |
AD01 |
Registered office address changed from Priory House 60 Station Road Redhill,Surrey RH1 1PE to 1st Floor 55 King William Street London EC4R 9AD on 29 April 2022
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22 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 11/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2021 |
TM02 |
Termination of appointment of Nicholas Charles Coldrey as a secretary on 26 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of David James Mcloughlin as a director on 26 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Stephen David Land as a director on 26 February 2021
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25 Feb 2021 |
CC04 |
Statement of company's objects
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25 Feb 2021 |
MA |
Memorandum and Articles of Association
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22 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-11
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18 Dec 2020 |
TM01 |
Termination of appointment of Martyn Joseph Augustine Lyons as a director on 18 December 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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