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 |
Micro company accounts made up to 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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01 Aug 2024 |
AP03 |
Appointment of Ms Ilona Poniatowska as a secretary on 1 August 2024
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25 Jul 2024 |
TM02 |
Termination of appointment of Rendall & Rittner Limited as a secretary on 25 July 2024
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31 May 2024 |
TM01 |
Termination of appointment of Nader El Keilany as a director on 31 May 2024
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26 May 2024 |
CH01 |
Director's details changed for Mr Gavin James Emerson on 25 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Steven Geerlings as a director on 8 May 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to The Estate Office, Fitzwilliam House Little Green London TW9 1QW on 23 April 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Peter Wainwright Fisher on 1 March 2024
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26 Feb 2024 |
MA |
Memorandum and Articles of Association
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02 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Jan 2024 |
TM01 |
Termination of appointment of David Ruckert as a director on 31 January 2024
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26 Jan 2024 |
AP01 |
Appointment of Mr Steven Geerlings as a director on 19 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Gavin James Emerson as a director on 19 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Mr Peter Wainwright Fisher as a director on 19 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Shayne Gould as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Kevin Casserly as a director on 31 December 2023
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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10 Mar 2023 |
TM01 |
Termination of appointment of Gregory Ralph Gustav Cooke as a director on 7 May 2021
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10 Mar 2023 |
TM01 |
Termination of appointment of Ian James Mclellan as a director on 28 July 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Robert Anthony Chaston as a director on 19 August 2022
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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17 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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