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)
|
|
30 Nov 2020 |
AP01 |
Appointment of Mr Julian Bull as a director on 27 November 2020
|
|
|
11 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
12 May 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 Feb 2020 |
RP04AP01 |
Second filing for the appointment of Mrs Dana Lisa Arenson as a director
|
|
|
21 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
17 Jan 2020 |
AA01 |
Previous accounting period extended from 30 April 2019 to 30 June 2019
|
|
|
05 Nov 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
|
|
|
01 Nov 2019 |
PSC07 |
Cessation of Edwina Bogush as a person with significant control on 1 November 2019
|
|
|
01 Nov 2019 |
CH01 |
Director's details changed for Mrs Ila Caroline Garner-Patel on 1 November 2019
|
|
|
01 Nov 2019 |
CH01 |
Director's details changed for Mrs Leonie Jane Osborne on 1 November 2019
|
|
|
01 Nov 2019 |
PSC04 |
Change of details for Mrs Deborah Elana Besorai as a person with significant control on 1 November 2019
|
|
|
01 Nov 2019 |
PSC04 |
Change of details for Mrs Dana Lisa Arenson as a person with significant control on 1 November 2019
|
|
|
01 Nov 2019 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to Vaughan Chambers Vaughan Road Harpenden AL5 4EE on 1 November 2019
|
|
|
01 Nov 2019 |
TM01 |
Termination of appointment of Edwina Bogush as a director on 1 November 2019
|
|
|
18 Jul 2019 |
AP01 |
Appointment of Mrs Leonie Jane Osborne as a director on 14 June 2019
|
|
|
11 Jun 2019 |
TM01 |
Termination of appointment of Deborah Elana Besorai as a director on 14 May 2019
|
|
|
31 Jan 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-01-29
|
|
|
10 Jan 2019 |
AP01 |
Appointment of Mrs Ila Caroline Garner-Patel as a director on 3 December 2018
|
|
|
28 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
17 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
|
|
|
12 Oct 2018 |
PSC01 |
Notification of Dana Lisa Arenson as a person with significant control on 20 July 2018
|
|
|
21 Aug 2018 |
AP01 |
Appointment of Mrs Dana Lisa Arenson as a director on 20 July 2018
-
ANNOTATION
Clarification a second filed AP01 was registered on 04/02/2020.
|
|
|
23 Jul 2018 |
PSC04 |
Change of details for Mrs Deborah Elana Besorai as a person with significant control on 7 June 2018
|
|
|
23 Jul 2018 |
PSC04 |
Change of details for Mrs Deborah Elana Besorai as a person with significant control on 1 June 2018
|
|
|
23 Jul 2018 |
PSC07 |
Cessation of Jeremy Howard Bogush as a person with significant control on 1 June 2018
|
|