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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25 Oct 2022 |
MR04 |
Satisfaction of charge 076757840003 in full
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04 Oct 2022 |
MR01 |
Registration of charge 076757840004, created on 30 September 2022
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04 Oct 2022 |
MR01 |
Registration of charge 076757840005, created on 30 September 2022
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04 Oct 2022 |
MR01 |
Registration of charge 076757840006, created on 30 September 2022
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Aug 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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04 May 2022 |
TM01 |
Termination of appointment of Bjorn Olof Lindvall as a director on 29 April 2022
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04 May 2022 |
AP01 |
Appointment of Mr Ian Philip Brundrett as a director on 29 April 2022
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07 Dec 2021 |
AP01 |
Appointment of Mr Bjorn Olof Lindvall as a director on 1 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Roger Stuart Howl as a director on 1 December 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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26 May 2021 |
MR01 |
Registration of charge 076757840001, created on 19 May 2021
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26 May 2021 |
MR01 |
Registration of charge 076757840002, created on 19 May 2021
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26 May 2021 |
MR01 |
Registration of charge 076757840003, created on 19 May 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Saima Barry as a director on 14 April 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Paul Barry as a director on 14 April 2021
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18 Mar 2021 |
AD01 |
Registered office address changed from 8 Hawksview Cobham Surrey KT11 2PJ to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 18 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr Roger Stuart Howl as a director on 18 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr Christopher Arthur Helm as a director on 18 March 2021
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18 Mar 2021 |
AP04 |
Appointment of Ocorian Administration (Uk) Limited as a secretary on 18 March 2021
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18 Mar 2021 |
PSC07 |
Cessation of Saima Barry as a person with significant control on 18 March 2021
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18 Mar 2021 |
PSC07 |
Cessation of Paul Barry as a person with significant control on 18 March 2021
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18 Mar 2021 |
PSC02 |
Notification of Hipgnosis Sfh Xx Limited as a person with significant control on 18 March 2021
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26 Jan 2021 |
PSC04 |
Change of details for Mrs Saima Barry as a person with significant control on 26 June 2018
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