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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21 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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07 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jan 2024 |
AD01 |
Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Suite 8, Third Floor London W1B 3HH on 12 January 2024
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06 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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05 Sep 2023 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 5 September 2023
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03 May 2023 |
AP01 |
Appointment of Mr John-Henry Fredrik Liepe as a director on 23 January 2023
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03 May 2023 |
TM01 |
Termination of appointment of James Andrew Triandiflou as a director on 23 January 2023
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14 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Jan 2023 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 20 January 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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23 Aug 2022 |
AP03 |
Appointment of Mr David Michael Woodworth as a secretary on 17 March 2022
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23 Aug 2022 |
TM02 |
Termination of appointment of David Woodworth as a secretary on 22 August 2022
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23 Aug 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 January 2022
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23 Aug 2022 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 22 August 2022
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23 Aug 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 22 August 2022
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14 Apr 2022 |
RP04AP01 |
Second filing for the appointment of James Triandiflou as a director
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09 Feb 2022 |
TM01 |
Termination of appointment of Jeffrey Dirk Shoreman as a director on 28 January 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Richard Brian Gurley as a director on 28 January 2022
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09 Feb 2022 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 28 January 2022
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09 Feb 2022 |
AP03 |
Appointment of David Woodworth as a secretary on 28 January 2022
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09 Feb 2022 |
AP01 |
Appointment of David Woodworth as a director on 28 January 2022
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09 Feb 2022 |
AP01 |
Appointment of James Triandiflou as a director on 28 January 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 14/04/22
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31 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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