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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11 Dec 2024 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 11 December 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of Thornton Gregory Gillins Ii as a director on 21 November 2024
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10 Dec 2024 |
AP01 |
Appointment of John Behrens as a director on 21 November 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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11 Oct 2024 |
CH01 |
Director's details changed for Mr Thornton Gregory Gillins Ii on 11 October 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mr Charles Rutstein on 11 October 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of David Isenberg as a director on 1 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Charles Rutstein as a director on 1 September 2024
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29 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 July 2024
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 29/08/24
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25 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Jul 2024 |
MA |
Memorandum and Articles of Association
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jul 2024 |
TM01 |
Termination of appointment of Richard Katz as a director on 17 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Thornton Gregory Gillins Ii as a director on 17 July 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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25 May 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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13 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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07 Oct 2021 |
TM01 |
Termination of appointment of Patrick Christopher Dowling as a director on 16 September 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Brendan Maurice Donovan Gill as a director on 16 September 2021
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Sep 2021 |
AP01 |
Appointment of Mr Richard Katz as a director on 16 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr David Isenberg as a director on 16 September 2021
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