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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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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27 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Michael Charles Goergen as a director
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25 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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25 Oct 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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25 Oct 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 25 October 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Sep 2023 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 27 September 2023
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02 Feb 2023 |
AA |
Full accounts made up to 31 January 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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02 Sep 2022 |
AP01 |
Appointment of Michael Charles Goergen as a director on 24 August 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 27/10/2023.
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02 Sep 2022 |
TM01 |
Termination of appointment of Yvonne Luise Wassenaar as a director on 17 May 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Kathleen Patricia Abbott as a director on 24 August 2022
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02 Sep 2022 |
AP01 |
Appointment of Sara Marie Kilian as a director on 24 August 2022
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02 Sep 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from 13th Floor Aldgate Tower 2 Leman Street London England and Wales E1 8FA United Kingdom to The Capitol Building Second Floor, Suite 3 Oldbury Bracknell RG12 8FZ on 2 September 2022
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08 Jul 2022 |
MR04 |
Satisfaction of charge 075115280001 in full
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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31 Dec 2021 |
AA |
Full accounts made up to 31 January 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Mark Andrew Iserloth as a director on 10 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Yvonne Luise Wassenaar as a director on 10 November 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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11 Feb 2021 |
AA |
Full accounts made up to 31 January 2020
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09 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Aug 2020 |
MA |
Memorandum and Articles of Association
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