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 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Jun 2024 |
MA |
Memorandum and Articles of Association
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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Apr 2024 |
AP04 |
Appointment of Alter Domus (Uk) Limited as a secretary on 23 April 2024
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26 Apr 2024 |
MR01 |
Registration of charge 088144570001, created on 23 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mrs Samia Behan as a director on 23 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Ian David Hawksworth as a director on 23 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Situl Suryakant Jobanputra as a director on 23 April 2024
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25 Apr 2024 |
TM02 |
Termination of appointment of Ruth Elizabeth Pavey as a secretary on 23 April 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from Regal House 14 James Street London WC2E 8BU United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 25 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Mark Graham Hatcher as a director on 23 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Alkis Giagkas as a director on 23 April 2024
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25 Apr 2024 |
PSC02 |
Notification of Clap Propco 1 Limited as a person with significant control on 23 April 2024
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25 Apr 2024 |
PSC07 |
Cessation of Shaftesbury Plc as a person with significant control on 23 April 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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22 Dec 2023 |
TM01 |
Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023
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21 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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11 Sep 2023 |
TM02 |
Termination of appointment of Jessica Louise Mundy as a secretary on 7 September 2023
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05 Jul 2023 |
PSC05 |
Change of details for Shaftesbury Plc as a person with significant control on 6 March 2023
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25 Apr 2023 |
AP03 |
Appointment of Ruth Elizabeth Pavey as a secretary on 19 April 2023
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13 Mar 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Situl Suryakant Jobanputra as a director on 6 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Thomas James Chisnell Welton as a director on 6 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Ian David Hawksworth as a director on 6 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Brian Bickell as a director on 6 March 2023
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