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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03 Sep 2024 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 3 September 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of James Costanzo as a director on 21 March 2024
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19 Aug 2024 |
AP01 |
Appointment of Mrs Jennifer Erin Shimon as a director on 21 March 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to 167-169 Great Portland Street London W1W 5PF on 19 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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04 Mar 2024 |
TM02 |
Termination of appointment of Guillermo Garcia Nelen as a secretary on 15 December 2023
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04 Mar 2024 |
AP03 |
Appointment of Mr Stephen John Annalls as a secretary on 4 March 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from The Bower, 6th Floor 207 Old Street London EC1V 9NR England to 131 Finsbury Pavement London EC2A 1NT on 4 March 2024
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16 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2022 |
TM01 |
Termination of appointment of David Geoffrey Chevins as a director on 1 October 2022
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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11 Oct 2022 |
TM01 |
Termination of appointment of Timothy John Keenan as a director on 1 October 2022
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11 Oct 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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11 Oct 2022 |
AP03 |
Appointment of Mr Guillermo Garcia Nelen as a secretary on 1 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Lynda Chevins as a director on 1 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of John Alexander Farenden as a director on 1 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Karen Keenan as a director on 1 October 2022
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07 Oct 2022 |
PSC07 |
Cessation of David Geoffrey Chevins as a person with significant control on 1 October 2022
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07 Oct 2022 |
PSC07 |
Cessation of Lynda Chevins as a person with significant control on 1 October 2022
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07 Oct 2022 |
PSC02 |
Notification of Tasman Group Limited as a person with significant control on 1 October 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from Amalevia Undercliffe Avenue Cheltenham GL53 9AA England to The Bower, 6th Floor 207 Old Street London EC1V 9NR on 7 October 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr James Costanzo as a director on 1 October 2022
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