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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26 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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29 Jan 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 10 January 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from C/O Bcs, Windsor House, Station Court Station Road Great Shelford Cambridge CB22 5NE England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 29 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Kumaran Ramanathan as a director on 31 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Enrico Soldatini as a director on 11 December 2023
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01 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jul 2023 |
TM01 |
Termination of appointment of Donna Mary Marr as a director on 9 June 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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20 Feb 2023 |
CH01 |
Director's details changed for Donna Mary Marr on 1 September 2022
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01 Dec 2022 |
AP03 |
Appointment of Evan James Collyer as a secretary on 1 December 2022
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15 Nov 2022 |
RP04PSC07 |
Second filing for the cessation of Selling Simplified Group Inc as a person with significant control
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15 Nov 2022 |
RP04PSC01 |
Second filing for the notification of Stephen Allen Schwarzman as a person with significant control
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27 Oct 2022 |
PSC01 |
Notification of Stephen Allen Schwarzman as a person with significant control on 15 November 2021
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ANNOTATION
Clarification a second filed PSC01 was registered on 15/11/2022
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27 Oct 2022 |
PSC07 |
Cessation of Selling Simplified Group Inc as a person with significant control on 15 November 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 15/11/2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
MR01 |
Registration of charge 075309360004, created on 29 April 2022
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27 Apr 2022 |
MR04 |
Satisfaction of charge 075309360003 in full
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01 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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08 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Kumaran Ramanathan as a director
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08 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Donna Mary Marr as a director
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07 Feb 2022 |
TM01 |
Termination of appointment of Eric William Mcclean as a director on 31 January 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Michael John Thomas Whife as a director on 31 January 2022
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