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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13 Aug 2024 |
TM01 |
Termination of appointment of Brian Conrad Stewart as a director on 7 August 2024
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05 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Nov 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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28 Jun 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 18 Mansell Street London E1 8AA
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28 Jun 2023 |
AD04 |
Register(s) moved to registered office address 18 Mansell Street London E1 8AA
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Brian Conrad Stewart on 24 February 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr. Jeremy David Rossen on 24 February 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Bret Richter on 24 February 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Ms Julianna Orgel-Eaton on 24 February 2023
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29 Dec 2022 |
TM01 |
Termination of appointment of Geoffrey Inns as a director on 15 December 2022
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17 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Sep 2022 |
AD01 |
Registered office address changed from 8 Mansell Street Level 3 London E1 8AA England to 18 Mansell Street London E1 8AA on 30 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
AP01 |
Appointment of Mr Geoff Inns as a director on 18 December 2020
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31 May 2022 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 8 Mansell Street Level 3 London E1 8AA on 31 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr Bret Richter as a director on 26 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Geoff Inns as a director on 26 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Geoff Inns as a director on 26 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Brian Stewart on 1 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Mr. Geoff Inns on 27 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Ms Julianna Orgel-Eaton on 27 May 2022
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27 May 2022 |
AP01 |
Appointment of Mr Geoff Inns as a director on 26 May 2022
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27 May 2022 |
AP01 |
Appointment of Mr. Jeremy Rossen as a director on 25 May 2022
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