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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26 Jan 2023 |
MR04 |
Satisfaction of charge 105874540048 in full
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26 Jan 2023 |
MR04 |
Satisfaction of charge 105874540045 in full
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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07 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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16 Feb 2021 |
AP01 |
Appointment of Mr Nissim Hassan as a director on 16 February 2021
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06 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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24 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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02 Sep 2019 |
MR01 |
Registration of charge 105874540048, created on 30 August 2019
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27 Aug 2019 |
MR01 |
Registration of charge 105874540047, created on 19 August 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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25 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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01 Jun 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with no updates
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01 Jun 2018 |
PSC07 |
Cessation of Sir Weis as a person with significant control on 1 June 2018
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30 Apr 2018 |
MR01 |
Registration of charge 105874540046, created on 19 April 2018
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02 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2017 |
MR01 |
Registration of charge 105874540045, created on 5 December 2017
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11 Dec 2017 |
MR01 |
Registration of charge 105874540044, created on 1 December 2017
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11 Dec 2017 |
MR01 |
Registration of charge 105874540043, created on 1 December 2017
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ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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01 Dec 2017 |
MR01 |
Registration of charge 105874540040, created on 21 November 2017
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01 Dec 2017 |
MR01 |
Registration of charge 105874540041, created on 21 November 2017
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ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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01 Dec 2017 |
MR01 |
Registration of charge 105874540042, created on 21 November 2017
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23 Nov 2017 |
MR01 |
Registration of charge 105874540003, created on 21 November 2017
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