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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20 Nov 2024 |
AP01 |
Appointment of Mr Christer Eric Stoyell as a director on 12 November 2024
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23 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Ralph Buchanan Maddan as a director
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18 Sep 2024 |
MA |
Memorandum and Articles of Association
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18 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Ralph Buchanan Alexander Maddan on 10 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Ralph Buchanan Alexander Maddan as a director on 10 September 2024
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ANNOTATION
Clarification a second filed AP01 was filed on 23/09/24
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11 Sep 2024 |
AP01 |
Appointment of Mr Christopher Michael Chambers as a director on 5 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Michael Kuessner as a director on 9 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Neil Francis Hunter as a director on 9 September 2024
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03 Sep 2024 |
TM02 |
Termination of appointment of Adam Matthew Duguid as a secretary on 2 September 2024
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21 Aug 2024 |
AP01 |
Appointment of Ms Marina Nitsa Viergutz as a director on 21 August 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Michael Kuessner on 31 December 2023
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23 May 2024 |
AP01 |
Appointment of Marc Bolland as a director on 8 April 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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10 Dec 2023 |
AD01 |
Registered office address changed from 2 Aldford Street London W1K 2AB to Control Tower Hemswell Cliff Industrial Estate Hemswell Cliff Gainsborough DN21 5TU on 10 December 2023
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01 Dec 2023 |
MR01 |
Registration of charge 106616980001, created on 29 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Georg Von Opel as a director on 13 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Emily Louise Von Opel as a director on 13 November 2023
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09 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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08 Dec 2022 |
AP03 |
Appointment of Mr Adam Matthew Duguid as a secretary on 8 December 2022
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11 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Aug 2022 |
AP01 |
Appointment of Mr Neil Francis Hunter as a director on 26 August 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from 70-72 Jermyn Street London SW1Y 6NY United Kingdom to 2 Aldford Street London W1K 2AB on 25 July 2022
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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