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 Feb 2025 |
AD01 |
Registered office address changed from 34-35 Eastcastle Street London W1W 8DW England to 50 Seymour Street London W1H 7JG on 5 February 2025
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapplication of of article 14(1) 26/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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23 Sep 2024 |
AD01 |
Registered office address changed from 50 Seymour Street London W1H 7JG England to 34-35 Eastcastle Street London W1W 8DW on 23 September 2024
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23 Sep 2024 |
PSC02 |
Notification of Abacus Ark Holdings Ltd as a person with significant control on 26 July 2024
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23 Sep 2024 |
PSC07 |
Cessation of Valerie Maine as a person with significant control on 26 July 2024
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23 Sep 2024 |
PSC07 |
Cessation of Carl David Maine as a person with significant control on 26 July 2024
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23 Sep 2024 |
PSC07 |
Cessation of Anthony Bedros Ioannou as a person with significant control on 26 July 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Carl David Maine as a director on 26 July 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Valeriy Maine as a director on 26 July 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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14 Aug 2024 |
MR01 |
Registration of charge 092052200003, created on 26 July 2024
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09 Aug 2024 |
MR01 |
Registration of charge 092052200002, created on 26 July 2024
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08 Aug 2024 |
MR04 |
Satisfaction of charge 092052200001 in full
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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04 May 2024 |
AD01 |
Registered office address changed from PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW England to 50 Seymour Street London W1H 7JG on 4 May 2024
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02 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Dec 2022 |
AP01 |
Appointment of Ms Moira Bernadette Mccarthy as a director on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Laura Phasouliotis as a director on 1 December 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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31 Mar 2021 |
MR01 |
Registration of charge 092052200001, created on 30 March 2021
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