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)
|
|
12 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
01 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
|
|
|
08 Feb 2024 |
CH01 |
Director's details changed for Ulf Peter Dundas Bennfors on 1 February 2024
|
|
|
24 Jan 2024 |
TM01 |
Termination of appointment of Mark Richard Zablan as a director on 1 December 2023
|
|
|
16 Jan 2024 |
AP01 |
Appointment of Ohad Hecht as a director on 1 December 2023
|
|
|
13 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
26 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
|
|
|
26 Apr 2023 |
CH01 |
Director's details changed for Mark Richard Zablan on 1 October 2022
|
|
|
26 Apr 2023 |
CH01 |
Director's details changed for Ulf Peter Dundas Bennfors on 1 October 2022
|
|
|
17 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
07 Feb 2023 |
TM01 |
Termination of appointment of Michelle Lynn Vornhagen as a director on 31 January 2023
|
|
|
19 Oct 2022 |
TM01 |
Termination of appointment of Andre Philip Julius Hordagoda as a director on 30 September 2022
|
|
|
19 Oct 2022 |
TM01 |
Termination of appointment of Amandeep Singh Khurana as a director on 30 September 2022
|
|
|
10 Oct 2022 |
MR01 |
Registration of charge 091467110002, created on 6 October 2022
|
|
|
04 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
|
|
|
01 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Feb 2022 |
MR01 |
Registration of charge 091467110001, created on 18 February 2022
|
|
|
25 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share purchase agreement 21/09/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
15 Oct 2021 |
AD04 |
Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
15 Oct 2021 |
AD01 |
Registered office address changed from The Frames Go Instore 211 1 Phipp Street London EC2A 4PS England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 15 October 2021
|
|
|
15 Oct 2021 |
PSC02 |
Notification of Wilke Global Limited as a person with significant control on 21 September 2021
|
|
|
15 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 15 October 2021
|
|
|
15 Oct 2021 |
TM01 |
Termination of appointment of Charles Matthew Fallon as a director on 21 September 2021
|
|