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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11 Mar 2020 |
TM01 |
Termination of appointment of Leslie Morgan as a director on 9 March 2020
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11 Mar 2020 |
PSC07 |
Cessation of Leslie Morgan as a person with significant control on 9 March 2020
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03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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28 Aug 2019 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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28 Aug 2019 |
MAR |
Re-registration of Memorandum and Articles
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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28 Aug 2019 |
RR02 |
Re-registration from a public company to a private limited company
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15 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-14
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12 Aug 2019 |
TM02 |
Termination of appointment of Carmen Gleen as a secretary on 12 August 2019
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-01
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05 Aug 2019 |
TM01 |
Termination of appointment of Carmen Gleen as a director on 5 August 2019
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05 Aug 2019 |
AD01 |
Registered office address changed from Durbin House Unit 5 Swallowfield Way Hayes Middlesex UB3 1DQ United Kingdom to 64 New Cavendish Street London W1G 8TB on 5 August 2019
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25 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2019 |
SH08 |
Change of share class name or designation
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24 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jul 2019 |
AP01 |
Appointment of Ronnie Albert Morgan as a director on 5 July 2019
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11 Jul 2019 |
AP01 |
Appointment of Molly Felice Tiroche as a director on 5 July 2019
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11 Jul 2019 |
AP01 |
Appointment of Nelly Levene as a director on 5 July 2019
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26 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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19 Jun 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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09 Nov 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with no updates
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09 Nov 2017 |
AD03 |
Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB
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30 Oct 2017 |
PSC04 |
Change of details for Mr Leslie Morgan as a person with significant control on 31 August 2017
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30 Oct 2017 |
CH01 |
Director's details changed for Mr Leslie Morgan on 31 August 2017
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