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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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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20 Mar 2024 |
TM01 |
Termination of appointment of Jeffrey Gordon Roth as a director on 29 February 2024
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19 Feb 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 9 February 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 19 February 2024
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29 Nov 2023 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 27 November 2023
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jul 2023 |
AP01 |
Appointment of Mr Tim Charles Fedden Thomas as a director on 16 January 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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22 Feb 2023 |
MR01 |
Registration of charge 080649800002, created on 7 February 2023
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09 Feb 2023 |
MR04 |
Satisfaction of charge 080649800001 in full
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16 Jan 2023 |
TM01 |
Termination of appointment of Lakhbir Singh Sandhu as a director on 12 January 2023
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31 Oct 2022 |
PSC05 |
Change of details for Two Circles Limited as a person with significant control on 31 October 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 31 October 2022
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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04 Jul 2022 |
MA |
Memorandum and Articles of Association
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04 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facities agreement 24/06/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jul 2022 |
MR01 |
Registration of charge 080649800001, created on 29 June 2022
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22 Jun 2022 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 22 June 2022
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31 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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24 Feb 2022 |
AP01 |
Appointment of Mr Jeffrey Gordon Roth as a director on 24 February 2022
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2022 |
MA |
Memorandum and Articles of Association
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09 Feb 2022 |
TM01 |
Termination of appointment of Andrew Mckenzie as a director on 9 February 2022
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