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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21 Oct 2024 |
AP01 |
Appointment of Mr Paul Hun-Jun Kim as a director on 11 October 2024
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21 Oct 2024 |
AP03 |
Appointment of Mr Alexander Charles Abbott as a secretary on 11 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Stephanie Ann Marcozzi as a director on 11 October 2024
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21 Oct 2024 |
TM02 |
Termination of appointment of Stephanie Ann Marcozzi as a secretary on 11 October 2024
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26 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Feb 2024 |
MR01 |
Registration of charge 094229890006, created on 9 February 2024
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14 Feb 2024 |
MR01 |
Registration of charge 094229890005, created on 9 February 2024
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12 Feb 2024 |
MR01 |
Registration of charge 094229890004, created on 9 February 2024
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26 Dec 2023 |
TM01 |
Termination of appointment of Jana Moyer Palmaccio as a director on 22 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 20/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
MR01 |
Registration of charge 094229890003, created on 21 July 2023
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25 Jul 2023 |
MR01 |
Registration of charge 094229890002, created on 21 July 2023
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24 Jul 2023 |
MR01 |
Registration of charge 094229890001, created on 21 July 2023
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05 Jan 2023 |
AP01 |
Appointment of Mr. George Damron Callard as a director on 28 December 2022
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05 Jan 2023 |
PSC01 |
Notification of Paul Elliott Singer as a person with significant control on 12 October 2022
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04 Jan 2023 |
AP01 |
Appointment of Ms. Stephanie Ann Marcozzi as a director on 28 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Ms. Jana Moyer Palmaccio as a director on 28 December 2022
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04 Jan 2023 |
AP03 |
Appointment of Ms. Stephanie Ann Marcozzi as a secretary on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Marc Steinberg as a director on 28 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Paul Lepage as a director on 28 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Isaac Kim as a director on 28 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of David Kerko as a director on 28 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of David Wayne Kenny as a director on 28 December 2022
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