Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Aug 2022 |
TM01 |
Termination of appointment of Philip Sandy as a director on 12 August 2022
|
|
|
17 Aug 2022 |
TM01 |
Termination of appointment of Spencer Kupferman as a director on 12 July 2022
|
|
|
17 Aug 2022 |
TM01 |
Termination of appointment of Robert Heffernan as a director on 12 July 2022
|
|
|
17 Aug 2022 |
TM01 |
Termination of appointment of Craig Albrecht as a director on 12 July 2022
|
|
|
29 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
19 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2019
|
|
|
18 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
|
|
|
02 Feb 2021 |
CH01 |
Director's details changed for Mr Craig Albrecht on 26 January 2021
|
|
|
02 Feb 2021 |
CH03 |
Secretary's details changed for Mr Craig Albrecht on 26 January 2021
|
|
|
02 Feb 2021 |
CH01 |
Director's details changed for Mr Joseph Wetzel on 26 January 2021
|
|
|
02 Feb 2021 |
CH01 |
Director's details changed for Mr Philip Sandy on 26 January 2021
|
|
|
02 Feb 2021 |
CH01 |
Director's details changed for Mr Spencer Kupferman on 26 January 2021
|
|
|
02 Feb 2021 |
CH01 |
Director's details changed for Robert Heffernan on 26 January 2021
|
|
|
27 Jan 2021 |
AD01 |
Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE on 27 January 2021
|
|
|
11 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
10 Sep 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
|
|
|
04 Feb 2020 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
18 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/08/2021
|
|
|
05 Dec 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Nov 2018 |
AP01 |
Appointment of Mr Philip Sandy as a director on 15 November 2018
|
|
|
29 Nov 2018 |
AP01 |
Appointment of Mr Spencer Kupferman as a director on 15 November 2018
|
|
|
29 Nov 2018 |
AP01 |
Appointment of Mr Joseph Wetzel as a director on 15 November 2018
|
|
|
29 Nov 2018 |
PSC07 |
Cessation of Vera Mclafferty as a person with significant control on 15 November 2018
|
|
|
29 Nov 2018 |
PSC01 |
Notification of James Alan Cooper as a person with significant control on 15 November 2018
|
|
|
29 Nov 2018 |
AP03 |
Appointment of Mr Craig Albrecht as a secretary on 15 November 2018
|
|