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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07 Jul 2022 |
TM01 |
Termination of appointment of Peter Anthony North as a director on 6 July 2022
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28 Jan 2022 |
CH01 |
Director's details changed for Mr Alan Malcolm Moss on 28 January 2022
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08 Dec 2021 |
CH01 |
Director's details changed for Mrs Deepa Doshi on 8 December 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Malcolm Samuel Curzon on 18 November 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Malcolm Samuel Curzon on 18 November 2021
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08 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Victoria Fobel as a director on 6 October 2021
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16 Aug 2021 |
AP01 |
Appointment of Ms Victoria Fobel as a director on 23 April 2020
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13 Aug 2021 |
TM01 |
Termination of appointment of Victoria Fobel as a director on 12 August 2021
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27 May 2021 |
CH01 |
Director's details changed for Ms Arran Elkeles on 26 May 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Peter Frederick Lloyd Tomlinson on 26 May 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Alan Malcolm Moss on 26 May 2021
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10 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 29/04/2014
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 29/04/2014
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2021 |
MA |
Memorandum and Articles of Association
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22 Feb 2021 |
TM01 |
Termination of appointment of John Russell Greatrex as a director on 21 February 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Richard Michael Perkoff on 2 February 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Peter Frederick Lloyd Tomlinson on 2 February 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mrs Deepa Doshi on 2 February 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mr John Russell Greatrex on 2 February 2021
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Peter Frederick Lloyd Tomlinson on 29 January 2021
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Peter Frederick Lloyd Tomlinson on 29 January 2021
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Peter Frederick Lloyd Tomlinson on 29 January 2021
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29 Jan 2021 |
CH01 |
Director's details changed for Mrs. Helen Diane Warne on 29 January 2021
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