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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19 Jul 2024 |
CH01 |
Director's details changed for Mr Sean Quentin Glansbeek on 19 July 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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17 Jul 2024 |
TM01 |
Termination of appointment of Neville Stewart Blake Field as a director on 16 July 2024
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08 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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01 Feb 2024 |
AP01 |
Appointment of Mr Neville Stewart Blake Field as a director on 1 April 2015
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31 Jan 2024 |
TM01 |
Termination of appointment of Neville Stewart Blake Field as a director on 31 January 2024
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07 Sep 2023 |
AP01 |
Appointment of Mr Lars Hagenbuch as a director on 1 July 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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09 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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18 Jul 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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07 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: authorised share capital set out in regukation 5 of the memorandum of associtaion of the company is hereby revoked and deleted/ the amount of £250,000.00 being the indebtedness to the parent company be apllied to paying up in the full the amount of 250,000 ordinary shares of £1.00 each 31/05/2022
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Neville Stewart Blake Field on 1 June 2022
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26 Nov 2021 |
AP01 |
Appointment of Mr Sean Quentin Glansbeek as a director on 23 November 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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31 Jul 2019 |
TM01 |
Termination of appointment of Hilton Selwyn Schindler as a director on 31 July 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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18 Mar 2019 |
AP01 |
Appointment of Mr Hilton Selwyn Schindler as a director on 13 March 2019
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24 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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13 Sep 2018 |
TM01 |
Termination of appointment of Sean Quentin Glansbeek as a director on 4 September 2018
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04 Sep 2018 |
AD01 |
Registered office address changed from 94-96 Wigmore Street 2nd Floor Offices London W1U 3RF to Lower Ground Floor 14/15 Belgrave Square London SW1X 8PS on 4 September 2018
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