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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09 Feb 2021 |
CH01 |
Director's details changed for Mr Robert Anthony Granieri on 1 February 2021
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27 Jan 2021 |
MR01 |
Registration of charge 059037070005, created on 26 January 2021
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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29 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Jul 2020 |
CH03 |
Secretary's details changed for Miss Dominique Olivia Lawrie on 1 July 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from Floor 30, 20 Fenchurch Street London EC3M 3BY England to 2 & a Half Devonshire Square London EC2M 4UJ on 1 July 2020
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07 May 2020 |
MR04 |
Satisfaction of charge 1 in full
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18 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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18 Feb 2020 |
PSC07 |
Cessation of Michael Andrew Jenkins as a person with significant control on 4 February 2020
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18 Feb 2020 |
PSC07 |
Cessation of Robert Anthony Granieri as a person with significant control on 4 February 2020
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18 Feb 2020 |
MR01 |
Registration of charge 059037070004, created on 7 February 2020
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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01 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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16 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with updates
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11 Jul 2018 |
CH01 |
Director's details changed for Mr Robert Anthony Granieri on 11 July 2018
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11 Jul 2018 |
PSC04 |
Change of details for Mr Robert Anthony Granieri as a person with significant control on 11 July 2018
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03 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2018
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01 Jun 2018 |
PSC04 |
Change of details for Mr Michael Andrew Jenkins as a person with significant control on 1 June 2018
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22 May 2018 |
CH01 |
Director's details changed for Mr Robert Anthony Granieri on 9 May 2018
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22 May 2018 |
PSC04 |
Change of details for Mr Robert Anthony Granieri as a person with significant control on 9 May 2018
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31 Aug 2017 |
MA |
Memorandum and Articles of Association
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31 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Aug 2017 |
MR01 |
Registration of charge 059037070003, created on 25 August 2017
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15 Aug 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with updates
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