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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11 Nov 2024 |
AP03 |
Appointment of Mrs Marie Louise Rees as a secretary on 7 November 2024
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11 Nov 2024 |
TM02 |
Termination of appointment of Leah Madalena Lake Rodrigues as a secretary on 7 November 2024
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21 Oct 2024 |
MA |
Memorandum and Articles of Association
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2024 |
TM01 |
Termination of appointment of Eric St Clair Stobart as a director on 14 December 2023
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02 Jan 2024 |
AP03 |
Appointment of Miss Leah Madalena Lake Rodrigues as a secretary on 20 December 2023
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02 Jan 2024 |
TM02 |
Termination of appointment of Akanksha Berry as a secretary on 14 December 2023
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Stephanie Mocatta as a director on 1 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Robert Werner Mankiewitz as a director on 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Nov 2022 |
AP03 |
Appointment of Mrs Akanksha Berry as a secretary on 1 November 2022
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03 Nov 2022 |
TM02 |
Termination of appointment of Sacker & Partners Llp as a secretary on 1 November 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from C/O Sackers & Partners Llp 20 Gresham Street London EC2V 7JE to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG on 3 November 2022
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13 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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01 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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01 Apr 2022 |
PSC07 |
Cessation of Eric St Clair Stobart as a person with significant control on 18 March 2022
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01 Apr 2022 |
PSC07 |
Cessation of Neil O'leary as a person with significant control on 18 March 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Michael Anthony Hampton as a director on 31 December 2021
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17 Dec 2021 |
PSC07 |
Cessation of Charles Christopher Tresilian Pender as a person with significant control on 1 November 2021
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