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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17 Dec 2021 |
MR04 |
Satisfaction of charge 079169670002 in full
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17 Dec 2021 |
MR04 |
Satisfaction of charge 079169670001 in full
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17 Dec 2021 |
MR04 |
Satisfaction of charge 079169670004 in full
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02 Dec 2021 |
AD01 |
Registered office address changed from 23 Savile Row London W1S 2ET England to Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 2 December 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr Neill Timothy Ryder as a director on 25 November 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr Greg Lashley as a director on 25 November 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr Carl Anthony Castledine as a director on 25 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Anuj Kumar Mittal as a director on 25 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Thomas John Lewis Rowley as a director on 25 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Michael William Diana as a director on 25 November 2021
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09 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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19 Feb 2021 |
PSC01 |
Notification of Joshua Sean Baumgarten as a person with significant control on 1 January 2021
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19 Feb 2021 |
PSC01 |
Notification of Adam Robert Schwartz as a person with significant control on 1 January 2021
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19 Feb 2021 |
PSC07 |
Cessation of Michael Laaurence Gordon as a person with significant control on 1 January 2021
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08 Oct 2020 |
MR01 |
Registration of charge 079169670004, created on 7 October 2020
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25 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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21 Nov 2019 |
MA |
Memorandum and Articles of Association
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Documents approved 25/10/2019
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06 Nov 2019 |
MR01 |
Registration of charge 079169670003, created on 28 October 2019
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06 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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10 Dec 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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20 Nov 2018 |
MR05 |
Part of the property or undertaking has been released from charge 079169670001
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