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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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Navaid Mansuri on 1 February 2023
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19 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jan 2024 |
TM01 |
Termination of appointment of Benjamin John Heywood Jones as a director on 29 January 2024
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12 Sep 2023 |
AP01 |
Appointment of Mr Benjamin John Heywood Jones as a director on 30 August 2023
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04 Sep 2023 |
TM02 |
Termination of appointment of Luis Martin Blinder Acenal as a secretary on 1 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Luis Martin Blinder Acenal as a director on 1 September 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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11 Jul 2023 |
TM01 |
Termination of appointment of Nathalie Delisle as a director on 22 March 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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10 Aug 2022 |
SH08 |
Change of share class name or designation
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02 Aug 2022 |
MA |
Memorandum and Articles of Association
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02 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 13/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2022 |
CH04 |
Secretary's details changed for Cc Secretaries Limited on 25 July 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022
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20 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Jun 2022 |
AP01 |
Appointment of Ms Nathalie Delisle as a director on 30 April 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Navaid Mansuri as a director on 30 April 2022
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2022
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24 May 2022 |
TM01 |
Termination of appointment of Alexander Rupert West as a director on 30 April 2022
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24 May 2022 |
TM01 |
Termination of appointment of Gabriel Naouri as a director on 30 April 2022
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24 May 2022 |
TM01 |
Termination of appointment of Mark Andrew Noble as a director on 30 April 2022
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24 May 2022 |
TM01 |
Termination of appointment of Oliver James Maccarthy as a director on 30 April 2022
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