Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
|
|
|
27 Aug 2024 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 27 June 2024
|
|
|
27 Aug 2024 |
TM02 |
Termination of appointment of Katten Muchin Rosenman Uk Llp as a secretary on 16 August 2024
|
|
|
29 Jul 2024 |
AD01 |
Registered office address changed from The Leadenhall Building, 36th Floor, 122 Leadenhall Street London EC3V 4AB England to 122 Leadenhall Street London EC3V 4AB on 29 July 2024
|
|
|
25 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
15 May 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
|
|
|
17 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2023
|
|
|
10 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/10/2023.
|
|
|
05 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
12 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
11 Apr 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
|
|
|
04 Oct 2021 |
CH01 |
Director's details changed for Mr Eric Bellerive on 1 April 2021
|
|
|
21 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
06 Apr 2021 |
CH04 |
Secretary's details changed for Katten Muchin Rosenman Uk Llp on 20 July 2020
|
|
|
03 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
|
|
|
22 Jul 2020 |
AP04 |
Appointment of Katten Muchin Rosenman Uk Llp as a secretary on 20 July 2020
|
|
|
07 Nov 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
|
|
|
23 Oct 2019 |
AP01 |
Appointment of Mr Eric Bellerive as a director on 16 October 2019
|
|
|
23 Oct 2019 |
TM01 |
Termination of appointment of Arvind Ramanathan as a director on 16 October 2019
|
|
|
12 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|