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 21 October 2024 with updates
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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jul 2024 |
MR01 |
Registration of charge 078198490005, created on 11 July 2024
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19 Jun 2024 |
MR04 |
Satisfaction of charge 078198490004 in full
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05 Mar 2024 |
AD01 |
Registered office address changed from 60 Grosvenor Street London W1K 4PZ England to 45 Whitfield Street London W1T 4HD on 5 March 2024
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22 Feb 2024 |
PSC04 |
Change of details for Mr Andrew Joseph Nathanson as a person with significant control on 22 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Joseph Nathanson on 22 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Larry Edwin Hartmann on 22 February 2024
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22 Feb 2024 |
PSC01 |
Notification of Larry Hartmann as a person with significant control on 21 February 2024
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22 Feb 2024 |
PSC01 |
Notification of Andrew Joseph Nathanson as a person with significant control on 21 February 2024
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22 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 22 February 2024
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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29 Aug 2023 |
AD01 |
Registered office address changed from 60 Grosvenor Street 60 Grosvenor Street London W1K 4PZ England to 60 Grosvenor Street London W1K 4PZ on 29 August 2023
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29 Aug 2023 |
AD01 |
Registered office address changed from 60 Grosvenor Street London W1K 3HZ United Kingdom to 60 Grosvenor Street 60 Grosvenor Street London W1K 4PZ on 29 August 2023
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21 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Dec 2022 |
MA |
Memorandum and Articles of Association
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Dec 2022 |
MR01 |
Registration of charge 078198490004, created on 30 November 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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23 Jun 2022 |
TM02 |
Termination of appointment of Graham John Anthony Dolan as a secretary on 23 June 2022
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23 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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23 Jun 2022 |
PSC07 |
Cessation of James Absalom as a person with significant control on 17 December 2021
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23 Jun 2022 |
PSC07 |
Cessation of Resourcing Capital Ventures Limited as a person with significant control on 17 December 2021
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21 Jun 2022 |
AP01 |
Appointment of Mr Andrew Joseph Nathanson as a director on 17 December 2021
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