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 2020 |
PSC07 |
Cessation of Joseph Ulman Elston as a person with significant control on 2 January 2020
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13 Aug 2020 |
PSC07 |
Cessation of Chadwick Kelly Faykus as a person with significant control on 2 January 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Chadwick Kelly Faykus as a director on 4 August 2020
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13 Aug 2020 |
AP01 |
Appointment of Marc Mayo as a director on 4 August 2020
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13 Aug 2020 |
AP01 |
Appointment of Ann Maria Vasileff as a director on 4 August 2020
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13 Aug 2020 |
TM02 |
Termination of appointment of Joseph Ulman Elston as a secretary on 4 August 2020
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03 Jul 2020 |
AD01 |
Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to C/O Fis Corporate Legal 25 Canada Square London E14 5LQ on 3 July 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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03 Jan 2020 |
MR04 |
Satisfaction of charge 066023630002 in full
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03 Jan 2020 |
MR04 |
Satisfaction of charge 066023630001 in full
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19 Jun 2019 |
MA |
Memorandum and Articles of Association
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17 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 May 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with updates
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12 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Mar 2019 |
MR01 |
Registration of charge 066023630001, created on 14 March 2019
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16 Mar 2019 |
MR01 |
Registration of charge 066023630002, created on 14 March 2019
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28 Feb 2019 |
PSC01 |
Notification of Joseph Ulman Elston as a person with significant control on 6 April 2016
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28 Feb 2019 |
PSC01 |
Notification of Mirna Herr as a person with significant control on 6 April 2016
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28 Feb 2019 |
PSC01 |
Notification of Chadwick Kelly Faykus as a person with significant control on 6 April 2016
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27 Feb 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 27 February 2019
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27 Feb 2019 |
CH01 |
Director's details changed for Chadwick Kelly Faykus on 27 February 2019
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27 Feb 2019 |
CH03 |
Secretary's details changed for Joseph Ulman Elston on 27 February 2019
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27 Feb 2019 |
CH01 |
Director's details changed for Chadwick Kelly Faykus on 27 February 2019
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02 Jan 2019 |
AA |
Full accounts made up to 31 December 2017
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12 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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