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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11 Oct 2024 |
AP03 |
Appointment of Ms Angie Wright as a secretary on 1 October 2024
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11 Oct 2024 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 87 87, York Street London London W1H 4QB on 11 October 2024
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28 Aug 2024 |
TM02 |
Termination of appointment of Rendall and Rittner Limited as a secretary on 28 August 2024
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29 May 2024 |
AA |
Total exemption full accounts made up to 29 September 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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31 Jul 2023 |
AP01 |
Appointment of Mr David Cook as a director on 7 June 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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18 Oct 2022 |
AP01 |
Appointment of Ms Janet Susan Lee as a director on 14 June 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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23 May 2022 |
TM01 |
Termination of appointment of Carine Abdelnour as a director on 20 May 2021
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 29 September 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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26 Feb 2021 |
CH01 |
Director's details changed for David Williams on 26 February 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 29 September 2020
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20 Feb 2021 |
MA |
Memorandum and Articles of Association
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20 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2021 |
CH01 |
Director's details changed for Ms Jasminder Sohi on 2 February 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Adeline Yen-Ping Wee on 2 February 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Adeline Yen-Ping Wee on 2 February 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Claudia Reim on 2 February 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Rebecca Anne Cox on 2 February 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Rohan Bruce Harcourt Armes on 2 February 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Carine Abdelnour on 2 February 2021
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02 Feb 2021 |
CH04 |
Secretary's details changed for Rendall and Rittner Limited on 2 February 2021
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12 Jan 2021 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 January 2021
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