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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05 Dec 2024 |
MA |
Memorandum and Articles of Association
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Nov 2024 |
TM02 |
Termination of appointment of Paul Joseph Erdunast as a secretary on 24 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Camilla Elizabeth Mcgill as a director on 24 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Paul Joseph Erdunast as a director on 24 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Jonathan Eric Koplin as a director on 24 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Hilary Frances Leek as a director on 24 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Anthony Ascher Salem as a director on 24 November 2024
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28 Nov 2024 |
AP03 |
Appointment of Mr Jonathan Eric Koplin as a secretary on 24 November 2024
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14 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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23 Apr 2024 |
CH01 |
Director's details changed for Mrs Wendy Vanessa Levy on 22 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mrs Camilla Elizabeth Mcgill on 22 April 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Yvonne Mason as a director on 19 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mrs Wendy Vanessa Levy as a director on 19 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Paul Joseph Erdunast as a director on 19 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Ms Josie Estelle Knox as a director on 19 November 2023
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01 Dec 2023 |
AP03 |
Appointment of Mr Paul Joseph Erdunast as a secretary on 19 November 2023
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01 Dec 2023 |
TM02 |
Termination of appointment of Sharon Esther Coussins as a secretary on 19 November 2023
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Stella Ann Mason as a director on 27 April 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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26 Apr 2023 |
AP01 |
Appointment of Mr Graham Maurice Lust as a director on 14 November 2022
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26 Apr 2023 |
AP01 |
Appointment of Mr Edward Jonathan Salter Leek as a director on 14 November 2022
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26 Apr 2023 |
TM01 |
Termination of appointment of Wendy Vanessa Levy as a director on 14 November 2022
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