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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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: trustee retirement company business 26/09/2024
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Aug 2024 |
MA |
Memorandum and Articles of Association
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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01 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Timothy O'malley as a director
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21 May 2024 |
AP01 |
Appointment of Angela Tangas as a director on 9 May 2024
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20 May 2024 |
AP01 |
Appointment of Mr Alex Hyde-Smith as a director on 9 May 2024
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17 May 2024 |
CH01 |
Director's details changed for Mr Aron Grisha Gelbard on 17 May 2024
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22 Feb 2024 |
AP03 |
Appointment of Mr Richard John Nixon as a secretary on 8 February 2024
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15 Dec 2023 |
TM02 |
Termination of appointment of Jerome Stewart Walls as a secretary on 14 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Alicia Reyes Revuelta as a director on 8 December 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Paul Robert Kenward as a director on 6 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Martin John Ryan as a director on 6 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Aron Gelbard as a director on 6 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Dominic William Blakemore as a director on 6 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Timothy O'malley as a director on 6 November 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 01/06/24
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14 Nov 2023 |
AP01 |
Appointment of Ms Karen Elizabeth Betts as a director on 6 November 2023
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07 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Helen Margaret Sisson as a director on 25 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Vincent Craig as a director on 29 September 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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09 Jun 2023 |
TM01 |
Termination of appointment of Anthony James Sykes as a director on 8 June 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Anthony James Sykes on 23 March 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Ms Angela Michelle Yotov on 23 March 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Adam James Eisenstadt on 23 March 2023
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