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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04 Feb 2025 |
AD01 |
Registered office address changed from 34-35 Eastcastle Street Eastcastle Street London W1W 8DW England to 50 Seymour Street London W1H 7JG on 4 February 2025
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19 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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12 Aug 2024 |
MA |
Memorandum and Articles of Association
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: disapplication of article 14(1) 26/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2024 |
MR01 |
Registration of charge 081391120002, created on 26 July 2024
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09 Aug 2024 |
MR01 |
Registration of charge 081391120003, created on 26 July 2024
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08 Aug 2024 |
PSC02 |
Notification of Abacus Ark Holdings Ltd as a person with significant control on 26 July 2024
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08 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 8 August 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from 50 Seymour Street London W1H 7JG England to 34-35 Eastcastle Street Eastcastle Street London W1W 8DW on 7 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Valeriy Maine as a director on 26 July 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Carl David Maine as a director on 26 July 2024
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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04 May 2024 |
AD01 |
Registered office address changed from PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW England to 50 Seymour Street London W1H 7JG on 4 May 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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07 Dec 2021 |
AP01 |
Appointment of Mrs Moira Bernadette Mccarthy as a director on 1 September 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Laura Phasouliotis as a director on 1 September 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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14 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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03 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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21 Oct 2020 |
CH01 |
Director's details changed for Miss Laura Phasouliotis on 15 June 2019
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