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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15 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 Aug 2024 |
AD01 |
Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS to 12th Floor (South) Dashwood House 69 Old Broad Street London EC2M 1QS on 9 August 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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23 Jun 2024 |
AD01 |
Registered office address changed from Second Floor, Mid City Place 71 High Holborn London WC1V 6EA United Kingdom to Dashwood House 69 Old Broad Street London EC2M 1QS on 23 June 2024
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
MR01 |
Registration of charge 096600710001, created on 30 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Delphine Soria Sak Bun as a director on 30 September 2023
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09 Oct 2023 |
TM02 |
Termination of appointment of Delphine Soria Sak Bun as a secretary on 30 September 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Pendleton Clay Van Doren as a director on 30 September 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Suzanne De Wit as a director on 30 September 2023
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09 Oct 2023 |
AP03 |
Appointment of Ms Rebecca Gasek as a secretary on 30 September 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Stavros Pethakas as a director on 30 September 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Gregory James Hiscock as a director on 30 September 2023
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05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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18 Apr 2023 |
AP01 |
Appointment of Ms Suzanne De Wit as a director on 27 March 2023
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18 Nov 2022 |
TM01 |
Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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16 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Mr Adrian Paul Gregory as a director
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21 Apr 2022 |
TM01 |
Termination of appointment of Pendleton Clay Van Doren as a director on 28 March 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Adrian Paul Gregory as a director on 25 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 16/06/22
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