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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11 Oct 2024 |
AD01 |
Registered office address changed from Building 5000, Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU United Kingdom to Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on 11 October 2024
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08 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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28 Mar 2024 |
AD01 |
Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom to Building 5000, Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU on 28 March 2024
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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26 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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27 Oct 2022 |
AA |
Full accounts made up to 31 January 2022
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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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15 Jul 2022 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW to PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 15 July 2022
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15 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location 20 York Road London SE1 7nd
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14 Jul 2022 |
AP03 |
Appointment of Alison Mary Catherine Sullivan as a secretary on 1 July 2022
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13 Jul 2022 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 July 2022
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13 Jul 2022 |
AD02 |
Register inspection address has been changed to 20 York Road London SE1 7nd
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01 Apr 2022 |
TM01 |
Termination of appointment of Dicken Chaplin as a director on 31 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Ebru Binboga as a director on 31 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Jq Newton Davis as a director on 28 February 2022
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14 Dec 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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22 Jan 2021 |
AA |
Full accounts made up to 31 January 2020
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07 Sep 2020 |
TM01 |
Termination of appointment of Shumel Kliger as a director on 4 September 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Benjamin H Nye as a director on 4 September 2020
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04 Sep 2020 |
AP01 |
Appointment of Dicken Chaplin as a director on 1 February 2020
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