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 Jun 2021 |
RP04AP01 |
Second filing for the appointment of Mr Suminori Arima as a director
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11 Jun 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Paula Travesso as a director
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11 Jun 2021 |
RP04AP01 |
Second filing for the appointment of Mr Suminori Arima as a director
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11 Jun 2021 |
PSC02 |
Notification of Gsf England Limited as a person with significant control on 12 May 2021
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09 Jun 2021 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 12 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mrs Paula Travesso as a director on 4 May 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 11/06/21
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02 Jun 2021 |
AP01 |
Appointment of Mr Suminori Arima as a director on 4 May 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 11/06/2021 and again on 15/06/202.
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02 Jun 2021 |
PSC07 |
Cessation of Res Uk & Ireland Limited as a person with significant control on 4 May 2021
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ANNOTATION
Clarification a second filed psc was registered on 06.07.2021.
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02 Jun 2021 |
TM01 |
Termination of appointment of Richard Paul Russell as a director on 4 May 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 06.07.2021.
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02 Jun 2021 |
TM01 |
Termination of appointment of Rachel Ruffle as a director on 4 May 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 06.07.2021.
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02 Jun 2021 |
TM02 |
Termination of appointment of Dominic James Hearth as a secretary on 4 May 2021
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ANNOTATION
Clarification a second filed TM02 was registered on 06.07.2021.
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02 Jun 2021 |
TM01 |
Termination of appointment of Tracy Jane Scott as a director on 4 May 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 06.07.2021.
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01 Jun 2021 |
AD01 |
Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 1 June 2021
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27 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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29 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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24 Feb 2020 |
CH01 |
Director's details changed for Ms Tracy Jane Scott on 31 January 2020
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19 Sep 2019 |
CH01 |
Director's details changed for Richard Paul Russell on 1 July 2019
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18 Sep 2019 |
TM01 |
Termination of appointment of Ian George Hunter as a director on 17 September 2019
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18 Sep 2019 |
AP01 |
Appointment of Ms Tracy Jane Scott as a director on 17 September 2019
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07 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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05 Aug 2019 |
AP01 |
Appointment of Mr Ian George Hunter as a director on 29 July 2019
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02 Aug 2019 |
TM01 |
Termination of appointment of Tim French as a director on 29 July 2019
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02 Aug 2019 |
CH01 |
Director's details changed for Mr Tim French on 25 June 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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