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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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap inc 15/05/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Mar 2019 |
MR01 |
Registration of charge 041419200130, created on 15 March 2019
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25 Jan 2019 |
MR01 |
Registration of charge 041419200129, created on 18 January 2019
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25 Jan 2019 |
MR01 |
Registration of charge 041419200128, created on 18 January 2019
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17 Jan 2019 |
PSC04 |
Change of details for Mr Nigel Spencer Sloam as a person with significant control on 17 January 2019
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17 Jan 2019 |
PSC04 |
Change of details for Mrs Elizabeth Augusta Sloam as a person with significant control on 17 January 2019
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17 Jan 2019 |
CH01 |
Director's details changed for Mrs Elizabeth Augusta Sloam on 17 January 2019
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17 Jan 2019 |
CH01 |
Director's details changed for Guy Young on 17 January 2019
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17 Jan 2019 |
CH03 |
Secretary's details changed for Mrs Elizabeth Augusta Sloam on 17 January 2019
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17 Jan 2019 |
CH01 |
Director's details changed for Mr Nigel Spencer Sloam on 17 January 2019
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17 Jan 2019 |
CH01 |
Director's details changed for Mr Amit Shah on 17 January 2019
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17 Jan 2019 |
CH01 |
Director's details changed for Mr Aaron Zvi Segal on 17 January 2019
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17 Jan 2019 |
CH01 |
Director's details changed for Salvatore Avanzato on 17 January 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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17 Jan 2019 |
MR04 |
Satisfaction of charge 041419200080 in full
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17 Jan 2019 |
MR04 |
Satisfaction of charge 041419200081 in full
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20 Dec 2018 |
MR01 |
Registration of charge 041419200127, created on 18 December 2018
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26 Sep 2018 |
MR01 |
Registration of charge 041419200126, created on 19 September 2018
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11 Sep 2018 |
MR04 |
Satisfaction of charge 041419200073 in full
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20 Aug 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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03 Jul 2018 |
MR01 |
Registration of charge 041419200125, created on 22 June 2018
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29 Jun 2018 |
MR01 |
Registration of charge 041419200124, created on 29 June 2018
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28 Jun 2018 |
MR01 |
Registration of charge 041419200123, created on 25 June 2018
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13 Apr 2018 |
MR06 |
Statement of company acting as a trustee on charge 041419200122
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31 Mar 2018 |
MR01 |
Registration of charge 041419200122, created on 29 March 2018
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