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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14 Jan 2025 |
MR01 |
Registration of charge 028531590005, created on 10 January 2025
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20 Nov 2024 |
MR04 |
Satisfaction of charge 028531590004 in full
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 May 2024 |
MA |
Memorandum and Articles of Association
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: entry and performance of various transactions/documents be approved / directors authority / company business 12/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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20 Feb 2024 |
AP01 |
Appointment of Julie Beth Andrews as a director on 30 January 2024
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20 Feb 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
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20 Feb 2024 |
TM01 |
Termination of appointment of Geoffrey Christian Gillespie as a director on 30 January 2024
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19 Jan 2024 |
MR01 |
Registration of charge 028531590004, created on 16 January 2024
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11 Dec 2023 |
MR04 |
Satisfaction of charge 028531590003 in full
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Oct 2023 |
AP01 |
Appointment of Geoffrey Christian Gillespie as a director on 10 October 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Keith Charles Valentine as a director on 25 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of John James Bostjancic as a director on 25 September 2023
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09 Jul 2023 |
CH01 |
Director's details changed for Mr Keith Charles Valentine on 1 July 2023
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22 Mar 2023 |
CH01 |
Director's details changed for Michael John Barry on 1 August 2013
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22 Mar 2023 |
CH01 |
Director's details changed for Stacy Leann Kohn on 1 October 2017
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22 Mar 2023 |
TM01 |
Termination of appointment of Jon Carl Serbousek as a director on 16 March 2023
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22 Mar 2023 |
CH01 |
Director's details changed for Michael John Barry on 1 August 2013
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22 Mar 2023 |
TM01 |
Termination of appointment of Douglas Clinton Rice as a director on 16 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Keith Charles Valentine as a director on 16 March 2023
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22 Mar 2023 |
AP01 |
Appointment of John James Bostjancic as a director on 16 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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