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 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised to complete registers and records 05/09/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Sep 2024 |
TM01 |
Termination of appointment of Nicola Jane Kelly as a director on 10 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Pendleton Clay Van Doren as a director on 10 September 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Pendleton Clay Van Doren as a director on 14 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of William James Donovan as a director on 14 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Ms Nicola Jane Kelly as a director on 14 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Ibrahim Mahmood as a director on 14 June 2024
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11 Jun 2024 |
AA |
Full accounts made up to 31 December 2022
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15 Feb 2024 |
TM01 |
Termination of appointment of Suzanne De Wit as a director on 23 October 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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12 Oct 2023 |
CH01 |
Director's details changed for Ms Suzanne De Wit on 27 March 2023
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26 Apr 2023 |
AP01 |
Appointment of Ms Suzanne De Wit as a director on 27 March 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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04 Aug 2022 |
AUD |
Auditor's resignation
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26 Jul 2022 |
AD01 |
Registered office address changed from 3rd Floor Saffron House 6-10 Kirby Street London EC1N 8TS England to Second Floor, Mid City Place, 71 High Holborn London WC1V 6EA on 26 July 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Ruth Margaret Orpwood as a director on 31 May 2022
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12 Apr 2022 |
AA |
Full accounts made up to 31 July 2021
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08 Apr 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Didier Joseph Andre Faure as a director on 7 February 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Pendleton Clay Van Doren as a director on 14 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr William James Donovan as a director on 14 January 2022
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24 Jan 2022 |
AP03 |
Appointment of Mrs Delphine Sak Bun as a secretary on 14 January 2022
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24 Jan 2022 |
TM02 |
Termination of appointment of Ruth Orpwood as a secretary on 14 January 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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