Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
|
|
|
03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
29 Apr 2024 |
AP04 |
Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 26 April 2024
|
|
|
29 Apr 2024 |
TM02 |
Termination of appointment of Crestbridge Uk Limited as a secretary on 26 April 2024
|
|
|
27 Feb 2024 |
TM01 |
Termination of appointment of James Alexander Boadle as a director on 15 February 2024
|
|
|
27 Feb 2024 |
AP01 |
Appointment of Ms Joy Chen as a director on 15 February 2024
|
|
|
09 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
29 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Oct 2023 |
TM01 |
Termination of appointment of Ruby Kaur Jhita as a director on 10 October 2023
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
|
|
|
09 Jun 2023 |
AP01 |
Appointment of Miss Ruby Kaur Jhita as a director on 24 May 2023
|
|
|
09 Jun 2023 |
TM01 |
Termination of appointment of Anne Mary Hodgetts as a director on 22 May 2023
|
|
|
07 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Mr Robin James Ele William Everall as a director
|
|
|
14 Oct 2022 |
TM01 |
Termination of appointment of Alison Jane Lambert as a director on 1 October 2022
|
|
|
14 Oct 2022 |
AP01 |
Appointment of Mr Robin James Ele William Everall as a director on 6 October 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 06/12/2022
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
|
|
|
24 Nov 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
|
|
|
28 Oct 2021 |
CH01 |
Director's details changed for Anne Mary Hodgetts on 8 October 2021
|
|
|
26 Oct 2021 |
PSC02 |
Notification of West Midlands Holdings Ii Limited as a person with significant control on 7 July 2021
|
|
|
30 Sep 2021 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 8 Sackville Street London W1S 3DG on 30 September 2021
|
|
|
06 Aug 2021 |
AD01 |
Registered office address changed from 8 Sackville Street London W1S 3DG to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
|
|
|
31 Jul 2021 |
TM01 |
Termination of appointment of Christopher James Taite as a director on 7 July 2021
|
|
|
31 Jul 2021 |
TM01 |
Termination of appointment of Piers Alastair Carlos Monckton as a director on 7 July 2021
|
|