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 Feb 2022 |
PSC07 |
Cessation of Adam Robert Schwartz as a person with significant control on 1 January 2021
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25 Feb 2022 |
PSC07 |
Cessation of Joshua Sean Baumgarten as a person with significant control on 1 January 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Mark Robert Maduras as a director on 25 November 2021
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17 Dec 2021 |
MR04 |
Satisfaction of charge 057516080013 in full
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17 Dec 2021 |
MR04 |
Satisfaction of charge 057516080010 in full
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17 Dec 2021 |
MR04 |
Satisfaction of charge 057516080011 in full
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02 Dec 2021 |
AD01 |
Registered office address changed from 23 23 Savile Row London W1S 2ET England to Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 2 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Carl Anthony Castledine on 1 December 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr Neill Timothy Ryder as a director on 25 November 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr Greg Lashley as a director on 25 November 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr Carl Anthony Castledine as a director on 25 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Thomas John Lewis Rowley as a director on 25 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Anuj Kumar Mittal as a director on 25 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Michael William Diana as a director on 25 November 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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13 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Mar 2021 |
PSC01 |
Notification of Joshua Sean Baumgarten as a person with significant control on 1 January 2021
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10 Mar 2021 |
PSC01 |
Notification of Adam Robert Schwartz as a person with significant control on 1 January 2021
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10 Mar 2021 |
PSC07 |
Cessation of Michael Laurence Gordon as a person with significant control on 1 January 2021
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03 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 May 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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21 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Nov 2019 |
MA |
Memorandum and Articles of Association
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07 Nov 2019 |
MR01 |
Registration of charge 057516080013, created on 28 October 2019
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06 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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