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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29 Dec 2021 |
MA |
Memorandum and Articles of Association
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2021 |
MR01 |
Registration of charge 025404830005, created on 20 December 2021
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22 Dec 2021 |
MR01 |
Registration of charge 025404830003, created on 20 December 2021
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22 Dec 2021 |
MR01 |
Registration of charge 025404830004, created on 20 December 2021
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21 Dec 2021 |
MR01 |
Registration of charge 025404830002, created on 20 December 2021
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14 Dec 2021 |
AA01 |
Current accounting period shortened from 31 October 2022 to 31 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Douglas Malcolm Blair as a director on 10 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from Elizabeth House Woodthorpe Road Ashford Middlesex TW15 2RH to Skyline House First Floor 200 Union Street London SE1 0LX on 13 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Florent Frapolli as a director on 10 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Ahmed Iqbal Wahla as a director on 10 December 2021
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13 Dec 2021 |
MR04 |
Satisfaction of charge 1 in full
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02 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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04 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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11 Oct 2019 |
CH01 |
Director's details changed for Douglas Malcolm Blair on 10 October 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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16 Aug 2019 |
CH01 |
Director's details changed for Douglas Malcolm Blair on 26 September 2018
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07 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
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06 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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03 Oct 2017 |
CS01 |
Confirmation statement made on 18 September 2017 with updates
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18 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 October 2016
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11 Oct 2016 |
CS01 |
Confirmation statement made on 18 September 2016 with updates
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