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 Apr 2024 |
AP01 |
Appointment of Mr Elliot Jay Maltz as a director on 1 January 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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27 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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12 Feb 2024 |
TM01 |
Termination of appointment of Russell Skibsted as a director on 1 January 2024
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12 Feb 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 1 November 2023
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06 Feb 2024 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 6 February 2024
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01 Feb 2024 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 November 2023
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01 Feb 2024 |
AD01 |
Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 1 February 2024
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22 Aug 2023 |
CH01 |
Director's details changed for Richard S. Eiswirth Jr on 22 August 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Richard S. Eiswirth Jr on 22 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Russell Skibsted as a director on 1 February 2023
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2021
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05 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Dec 2022 |
TM01 |
Termination of appointment of John Philip Jones as a director on 28 November 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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28 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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07 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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01 Sep 2020 |
AP01 |
Appointment of John Philip Jones as a director on 28 July 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Charles Daniel Myers Jr as a director on 1 January 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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