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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27 Aug 2024 |
AP01 |
Appointment of Mrs Silvia Persico as a director on 19 August 2024
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16 Aug 2024 |
MR01 |
Registration of charge 083148010006, created on 16 August 2024
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26 Feb 2024 |
MR01 |
Registration of charge 083148010005, created on 20 February 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr Andrew William Parr as a director on 13 November 2023
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15 Jan 2024 |
AP01 |
Appointment of Mr Simon John Noble as a director on 13 November 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Apr 2023 |
MA |
Memorandum and Articles of Association
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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2023 |
AP01 |
Appointment of Mr Ian Francis Kelly as a director on 21 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Daniel James Matkin as a director on 21 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Silvia Persico as a director on 21 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Toby Christopher John Hunt as a director on 21 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Nicola Jane Bolton as a director on 21 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr John Dafydd Hixon as a director on 21 March 2023
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27 Mar 2023 |
MR01 |
Registration of charge 083148010003, created on 21 March 2023
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27 Mar 2023 |
MR01 |
Registration of charge 083148010004, created on 21 March 2023
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13 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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28 Feb 2023 |
PSC05 |
Change of details for Cezanne Hr (Holding) Limited as a person with significant control on 2 September 2019
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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13 Jun 2022 |
AD01 |
Registered office address changed from 57 Southwark Street 5th Floor London SE1 1RU England to 57 Southwark Street London SE1 1RU on 13 June 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Feb 2021 |
CH01 |
Director's details changed for Silvia Persico on 13 July 2020
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