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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01 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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28 Sep 2023 |
MR01 |
Registration of charge 097405090003, created on 22 September 2023
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28 Sep 2023 |
MR01 |
Registration of charge 097405090004, created on 22 September 2023
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12 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Aug 2023 |
AP01 |
Appointment of James Craig Whittaker as a director on 1 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Giancarlo Bruno Lagomarsino as a director on 11 August 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Jul 2022 |
MR01 |
Registration of charge 097405090001, created on 22 July 2022
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28 Jul 2022 |
MR01 |
Registration of charge 097405090002, created on 22 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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04 Jul 2022 |
AP04 |
Appointment of Sgh Company Secretaries Limited as a secretary on 26 April 2022
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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24 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 August 2016
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21 Jun 2022 |
AP01 |
Appointment of Giancarlo Bruno Lagomarsino as a director on 14 June 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of John Henry Irwin as a director on 13 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Wendy Allison King as a director on 13 June 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from 7 Vigo Street London W1S 3HF United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 21 June 2022
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02 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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02 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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18 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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