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 Dec 2024 |
AP01 |
Appointment of Adrian Matuk as a director on 18 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of James Kenneth Bonnor as a director on 18 December 2024
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19 Dec 2024 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Mark Leighton Price as a director on 5 December 2024
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19 Dec 2024 |
AD01 |
Registered office address changed from 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN United Kingdom to Suite C Ground Floor Building 500 Bourne Business Park Addlestone KT15 2NX on 19 December 2024
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09 Dec 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
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05 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2023
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27 Sep 2024 |
AD01 |
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024
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14 Aug 2024 |
AA01 |
Current accounting period shortened from 30 December 2024 to 30 September 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Grant Taylor as a director on 29 February 2024
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06 Mar 2024 |
AP01 |
Appointment of James Kenneth Bonnor as a director on 29 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Stephen Douglas Sandbo as a director on 29 February 2024
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06 Mar 2024 |
AP01 |
Appointment of Mariam Akopian as a director on 29 February 2024
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06 Mar 2024 |
AP01 |
Appointment of Mark Leighton Price as a director on 29 February 2024
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06 Mar 2024 |
AP01 |
Appointment of David Andrew Noon as a director on 29 February 2024
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01 Mar 2024 |
MR04 |
Satisfaction of charge 098879200005 in full
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01 Mar 2024 |
MR04 |
Satisfaction of charge 098879200006 in full
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01 Mar 2024 |
MR04 |
Satisfaction of charge 098879200004 in full
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27 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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ANNOTATION
Clarification a Second File CS01 (shareholder and capital) was registered on 05/12/24
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03 Apr 2023 |
MR01 |
Registration of charge 098879200006, created on 31 March 2023
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30 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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19 Oct 2022 |
MR01 |
Registration of charge 098879200005, created on 12 October 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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