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 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-26
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26 May 2021 |
AD01 |
Registered office address changed from 169 Piccadilly London W1J 9EH England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 26 May 2021
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19 May 2021 |
AP03 |
Appointment of Vanita Winkler as a secretary on 19 May 2021
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19 May 2021 |
TM02 |
Termination of appointment of Hugo Winkler as a secretary on 19 May 2021
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08 May 2021 |
AP03 |
Appointment of Hugo Winkler as a secretary on 8 May 2021
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08 May 2021 |
TM02 |
Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 8 May 2021
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03 Mar 2021 |
AD01 |
Registered office address changed from Suite a Bank House 81 Judes Road Egham TW20 0DF England to 169 Piccadilly London W1J 9EH on 3 March 2021
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-19
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24 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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24 Jan 2021 |
AD01 |
Registered office address changed from 665 Finchley Road London NW2 2HN England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 24 January 2021
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24 Jan 2021 |
AP01 |
Appointment of Vanita Winkler as a director on 24 January 2021
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24 Jan 2021 |
PSC01 |
Notification of Vanita Winkler as a person with significant control on 24 January 2021
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24 Jan 2021 |
PSC07 |
Cessation of Hugo Winkler as a person with significant control on 24 January 2021
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24 Jan 2021 |
TM01 |
Termination of appointment of Hugo Winkler as a director on 24 January 2021
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22 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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23 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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23 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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03 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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03 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with no updates
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01 Mar 2018 |
PSC01 |
Notification of Hugo Winkler as a person with significant control on 29 December 2017
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01 Mar 2018 |
AP04 |
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 29 December 2017
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01 Mar 2018 |
AP01 |
Appointment of Hugo Winkler as a director on 29 December 2017
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29 Dec 2017 |
PSC07 |
Cessation of Dylan Hatten as a person with significant control on 29 December 2017
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29 Dec 2017 |
TM01 |
Termination of appointment of Dylan Lee Hatten as a director on 29 December 2017
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