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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04 Oct 2021 |
AP01 |
Appointment of Ms Wendy Anne Coello as a director on 23 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Apostolos Apostolou as a director on 23 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Juana Teresa Rivas Fernandez as a director on 23 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr David Mann as a director on 23 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Clare Elizabeth Young as a director on 23 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Jayne Hilditch as a director on 23 September 2021
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04 Oct 2021 |
MR01 |
Registration of charge 066171010002, created on 23 September 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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01 Apr 2021 |
MR01 |
Registration of charge 066171010001, created on 16 March 2021
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from Unit B7 8-9 Hoxton Square London N1 6NU England to Calls Landing Calls Landing 36-38 the Calls Leeds LS2 7EW on 24 September 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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11 Feb 2020 |
MA |
Memorandum and Articles of Association
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div/transitional provisions and savings 31/01/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Harry Stillingfleet Metcalfe on 6 February 2020
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div/transitional provisions & savings 31/01/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-05
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05 Feb 2020 |
SH02 |
Sub-division of shares on 31 January 2020
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05 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-04
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with updates
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12 Apr 2018 |
AAMD |
Amended total exemption small company accounts made up to 30 June 2016
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21 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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