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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10 Oct 2024 |
AD01 |
Registered office address changed from 395 Centennial Avenue Elstree Borehamwood WD6 3TJ England to 506 Premier Block Management Centennial Avenue Elstree Borehamwood WD6 3FG on 10 October 2024
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23 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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17 Jan 2024 |
AP01 |
Appointment of Mr Michael Pryer as a director on 10 November 2023
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Conflict of interest 25/07/2023
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21 Dec 2023 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
CC04 |
Statement of company's objects
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07 Dec 2023 |
AP01 |
Appointment of Mr Angus Hayward as a director on 10 November 2023
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06 Dec 2023 |
AP01 |
Appointment of Ms Christie Wright as a director on 10 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Charles Tarriere as a director on 3 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Paul Hampton as a director on 3 November 2023
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27 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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24 Aug 2023 |
AP01 |
Appointment of Miss Nicola Raiola as a director on 9 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of John Peacock as a director on 25 July 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Paul Hampton as a director on 25 July 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Charles Tarriere as a director on 25 July 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Elesh Kumar Patel as a director on 25 July 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Jane Cecilia Luca as a director on 25 July 2023
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23 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/05/2023.
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22 Dec 2022 |
AP01 |
Appointment of Mr Valentin Nathan Martin as a director on 22 December 2022
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31 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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08 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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08 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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