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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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30 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location 55 Station Road Beaconsfield HP9 1QL
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27 Oct 2023 |
AD02 |
Register inspection address has been changed to 55 Station Road Beaconsfield HP9 1QL
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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06 May 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-01
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20 Jul 2021 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street Soho London W1F 7LD England to 55 Station Road Beaconsfield HP9 1QL on 20 July 2021
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Wiemer Kuik on 20 July 2021
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22 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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29 Jun 2020 |
MA |
Memorandum and Articles of Association
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Facility agreement/transaction 18/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jun 2020 |
SH08 |
Change of share class name or designation
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22 Jun 2020 |
MR01 |
Registration of charge 096597630006, created on 18 June 2020
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19 Jun 2020 |
MR04 |
Satisfaction of charge 096597630004 in full
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19 Jun 2020 |
MR04 |
Satisfaction of charge 096597630005 in full
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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2020
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18 Jun 2020 |
PSC07 |
Cessation of New End Developments Limited as a person with significant control on 18 June 2020
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18 Jun 2020 |
PSC02 |
Notification of Chancery Investment Projects Ltd as a person with significant control on 18 June 2020
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18 Jun 2020 |
TM01 |
Termination of appointment of Sergey Kim as a director on 18 June 2020
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