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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08 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of James Alexander Forsyth as a director on 31 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Ms Christine Mcgowan as a director on 1 August 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Pablo Plaza Mayor on 8 May 2024
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03 Jun 2024 |
MA |
Memorandum and Articles of Association
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2024 |
AP01 |
Appointment of Mr Pablo Plaza Mayor as a director on 8 May 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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03 Apr 2024 |
CH01 |
Director's details changed for Ms Amaya Mazaira on 8 December 2023
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03 Apr 2024 |
CH01 |
Director's details changed for James Alexander Forsyth on 8 December 2023
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Peter John Curry on 8 December 2023
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Mark Mcwilliam Colman on 8 December 2023
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03 Apr 2024 |
CH01 |
Director's details changed for Mrs Susannah Louise Carpenter on 8 December 2023
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04 Mar 2024 |
AP01 |
Appointment of Ms Jane Louise Henderson as a director on 1 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Thomas Ranger as a director on 1 March 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of David Martin Green as a director on 28 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Matthew John Richardson as a director on 28 February 2024
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08 Dec 2023 |
AD01 |
Registered office address changed from Santander House 201 Grafton Gate East Milton Keynes Bucks MK9 1AN United Kingdom to 2 Triton Square Regent's Place London NW1 3AN on 8 December 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Marc Hauert as a director on 17 August 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Alistair William Iain Campbell as a director on 17 August 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Stephen Paul Trickett as a director on 31 August 2023
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08 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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12 May 2023 |
CH01 |
Director's details changed for Mrs Susannah Louise Carpenter on 12 May 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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20 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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