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 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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24 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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18 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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21 Jun 2023 |
TM01 |
Termination of appointment of Ian Dominique Frank Ray as a director on 19 June 2023
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14 Oct 2022 |
MA |
Memorandum and Articles of Association
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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04 Oct 2022 |
PSC04 |
Change of details for Mr Zigmund Sandler as a person with significant control on 6 April 2016
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03 Oct 2022 |
PSC04 |
Change of details for Mr Alan David Hambrook as a person with significant control on 6 April 2016
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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16 Aug 2022 |
AP01 |
Appointment of Mr Adrian Peter Andrews as a director on 29 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Alan David Hambrook as a director on 18 July 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Zigmund Sandler on 23 January 2021
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24 Mar 2022 |
PSC04 |
Change of details for Mr Zigmund Sandler as a person with significant control on 23 January 2021
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15 Mar 2022 |
AD01 |
Registered office address changed from London Spaces Moorgate London Spaces Moorgate 30 Moorgate London EC2R 6PJ England to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 15 March 2022
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14 Mar 2022 |
TM02 |
Termination of appointment of Alan David Hambrook as a secretary on 1 March 2022
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14 Mar 2022 |
AP04 |
Appointment of Wilsons (Company Secretaries) Limited as a secretary on 9 March 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Ian Dominique Frank Ray as a director on 25 February 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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26 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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08 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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