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)
|
|
19 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with no updates
|
|
|
19 Jan 2025 |
TM02 |
Termination of appointment of Olga Vasilkova as a secretary on 19 January 2025
|
|
|
19 Jan 2025 |
AP03 |
Appointment of Ms Elizabeth Lewis Daniell as a secretary on 19 January 2025
|
|
|
22 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
27 Aug 2024 |
MR01 |
Registration of charge 099549580003, created on 23 August 2024
|
|
|
18 Jun 2024 |
MR04 |
Satisfaction of charge 099549580001 in full
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
|
|
|
17 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
18 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
|
|
|
10 Nov 2022 |
AD01 |
Registered office address changed from The Gateway Centre Unit 4 High Wycombe Buckinghamshire HP12 3SU England to Unit 4 the Gateway Centre High Wycombe Buckinghamshire HP12 3SU on 10 November 2022
|
|
|
10 Nov 2022 |
AD01 |
Registered office address changed from Unit 4 the Gateway Centre High Wycombe Buckinghamshire HP12 3SU England to The Gateway Centre Unit 4 High Wycombe Buckinghamshire HP12 3SU on 10 November 2022
|
|
|
10 Nov 2022 |
AD01 |
Registered office address changed from Unit 4 Unit 4 the Gateway Centre High Wycombe Buckinghamshire HP12 3SU England to Unit 4 the Gateway Centre High Wycombe Buckinghamshire HP12 3SU on 10 November 2022
|
|
|
10 Nov 2022 |
AD01 |
Registered office address changed from 8 Devonshire Square London EC2M 4PL England to Unit 4 Unit 4 the Gateway Centre High Wycombe Buckinghamshire HP12 3SU on 10 November 2022
|
|
|
12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
22 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
17 Aug 2022 |
MR01 |
Registration of charge 099549580002, created on 12 August 2022
|
|
|
12 Aug 2022 |
MR01 |
Registration of charge 099549580001, created on 12 August 2022
|
|
|
11 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
11 Aug 2022 |
PSC07 |
Cessation of Rasmus Ingerslev as a person with significant control on 18 April 2022
|
|
|
09 Aug 2022 |
AP03 |
Appointment of Ms Olga Vasilkova as a secretary on 4 August 2022
|
|
|
09 Aug 2022 |
TM02 |
Termination of appointment of Paul Benjamin Bowman as a secretary on 18 April 2022
|
|
|
09 Aug 2022 |
TM01 |
Termination of appointment of Rasmus Elmann Ingerslev as a director on 18 April 2022
|
|
|
09 Aug 2022 |
CH01 |
Director's details changed for Mr Harry Clouston on 4 August 2022
|
|
|
05 Aug 2022 |
AP01 |
Appointment of Mr Harry Clouston as a director on 4 August 2022
|
|