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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24 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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03 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2023 |
MA |
Memorandum and Articles of Association
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22 Sep 2023 |
AD04 |
Register(s) moved to registered office address 9th Floor 107 Cheapside London EC2V 6DN
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14 Sep 2023 |
PSC01 |
Notification of Orlando Taddeo as a person with significant control on 13 September 2023
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14 Sep 2023 |
PSC07 |
Cessation of Erik Harry Oskar Angelow as a person with significant control on 13 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Erik Harry Oskar Angelow as a director on 13 September 2023
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14 Sep 2023 |
TM02 |
Termination of appointment of Erik Harry Oskar Angelow as a secretary on 13 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr Orlando Taddeo as a director on 13 September 2023
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14 Sep 2023 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 13 September 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from 6th Floor London Wall London EC2Y 5EB England to 9th Floor 107 Cheapside London EC2V 6DN on 14 September 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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07 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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22 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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09 Jul 2021 |
CH03 |
Secretary's details changed for Mr Erik Harry Oskar Angelow on 8 July 2021
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08 Jul 2021 |
PSC04 |
Change of details for Mr Erik Harry Oskar Angelow as a person with significant control on 8 July 2021
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08 Jul 2021 |
CH01 |
Director's details changed for Mr Erik Harry Oskar Angelow on 8 July 2021
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30 Jun 2021 |
PSC04 |
Change of details for Mr Erik Harry Oskar Angelow as a person with significant control on 30 June 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Erik Harry Oskar Angelow on 30 June 2021
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31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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31 Jul 2020 |
AD02 |
Register inspection address has been changed from The Water Tower 335 Benfleet Road Benfleet Essex SS7 1PW to 2 Cornhouse Buildings Claydons Lane Rayleigh SS6 7UP
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