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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19 Aug 2024 |
MR01 |
Registration of charge 095808990001, created on 2 August 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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28 Jun 2024 |
PSC01 |
Notification of Ross Al Williams as a person with significant control on 27 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Ross Williams as a director on 27 June 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 5781 601 International House 223 Regent Street Mayfair London W1B 2QD on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 27 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr David John Benjamin Adams as a director on 27 June 2024
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28 Jun 2024 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 27 June 2024
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28 Jun 2024 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 27 June 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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02 Apr 2024 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 15 March 2024
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02 Apr 2024 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 15 March 2024
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02 Apr 2024 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 15 March 2024
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16 Mar 2024 |
TM01 |
Termination of appointment of Lisa Mary Young as a director on 15 March 2024
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16 Mar 2024 |
TM02 |
Termination of appointment of Chalfen Secretaries Limited as a secretary on 15 March 2024
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16 Mar 2024 |
PSC07 |
Cessation of Chalfen Nominees Limited as a person with significant control on 15 March 2024
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16 Mar 2024 |
AD01 |
Registered office address changed from 19 Leyden Street London E1 7LE England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 16 March 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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06 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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24 Jun 2022 |
PSC05 |
Change of details for Chalfen Nominees Limited as a person with significant control on 30 June 2016
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14 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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18 Nov 2021 |
AP01 |
Appointment of Mrs Lisa Mary Young as a director on 13 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Emma Jayne Martin as a director on 13 November 2021
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