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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24 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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24 May 2024 |
TM01 |
Termination of appointment of Mark Anthony Carpenter as a director on 22 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr Simon John Peter Grant as a director on 22 April 2024
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02 Feb 2024 |
AA |
Total exemption full accounts made up to 5 April 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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24 May 2023 |
PSC07 |
Cessation of Christopher Robert Paul Lees as a person with significant control on 26 April 2023
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24 May 2023 |
PSC01 |
Notification of Natascha Samantha Salaman as a person with significant control on 26 April 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Mark Anthony Carpenter as a director on 29 June 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 5 April 2021
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2021 |
PSC07 |
Cessation of Kevin Steven Ellerbeck as a person with significant control on 7 October 2021
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29 Oct 2021 |
PSC01 |
Notification of Christopher Robert Paul Lees as a person with significant control on 7 October 2021
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29 Oct 2021 |
TM01 |
Termination of appointment of Kevin Steven Ellerbeck as a director on 7 October 2021
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29 Oct 2021 |
AP02 |
Appointment of Lumbro Corporate Services Limited as a director on 7 October 2021
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29 Oct 2021 |
TM01 |
Termination of appointment of Kay Ellerbeck as a director on 7 October 2021
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29 Oct 2021 |
AP01 |
Appointment of Mr Michael-Pierre Rolf Giraud as a director on 7 October 2021
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15 Oct 2021 |
MR01 |
Registration of charge 107693630002, created on 7 October 2021
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14 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 5 April 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from Dunsley House Riverside Avenue Broxbourne Herts EN10 6RA United Kingdom to 27 Emperors Gate London SW7 4HS on 14 October 2021
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14 Oct 2021 |
MR04 |
Satisfaction of charge 107693630001 in full
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30 Jun 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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27 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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