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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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 October 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/10/2024.
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18 Oct 2024 |
PSC01 |
Notification of Martin James Williams as a person with significant control on 17 October 2024
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18 Oct 2024 |
PSC07 |
Cessation of Douglas Bratton as a person with significant control on 17 October 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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25 Sep 2024 |
AD01 |
Registered office address changed from C/O Crestline Investors, Inc. 63 st. James’S Street London SW1A 1LY United Kingdom to C/O Crestline Investors, Inc 63 st. James's Street London SW1A 1LY on 25 September 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to C/O Crestline Investors, Inc. 63 st. James’S Street London SW1A 1LY on 25 September 2024
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25 Sep 2024 |
PSC07 |
Cessation of Aaron Emmett as a person with significant control on 29 August 2024
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25 Sep 2024 |
PSC07 |
Cessation of Anita Bandak as a person with significant control on 29 August 2024
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25 Sep 2024 |
PSC01 |
Notification of Douglas Bratton as a person with significant control on 29 August 2024
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11 Sep 2024 |
MA |
Memorandum and Articles of Association
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2024 |
TM01 |
Termination of appointment of Aaron John Emmett as a director on 30 August 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Martin James Williams as a director on 30 August 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Anita Shrestha Bandak as a director on 11 June 2024
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29 May 2024 |
MR01 |
Registration of charge 106015480011, created on 28 May 2024
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16 Apr 2024 |
RM02 |
Notice of ceasing to act as receiver or manager
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29 Jan 2024 |
RM01 |
Appointment of receiver or manager
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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05 Oct 2023 |
PSC01 |
Notification of Aaron Emmett as a person with significant control on 21 September 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2023 |
TM01 |
Termination of appointment of Laith Mubarak as a director on 21 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Aaron Emmett as a director on 21 September 2023
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10 Aug 2023 |
PSC07 |
Cessation of Aaron John Emmett as a person with significant control on 10 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Aaron John Emmett as a director on 10 August 2023
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