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)
|
|
19 Sep 2024 |
MR01 |
Registration of charge 107846140004, created on 16 September 2024
|
|
|
19 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
17 Jun 2024 |
AP01 |
Appointment of Mr Ethan Levner as a director on 5 June 2024
|
|
|
03 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
|
|
|
19 Mar 2024 |
MR01 |
Registration of charge 107846140003, created on 14 March 2024
|
|
|
20 Oct 2023 |
MR01 |
Registration of charge 107846140002, created on 16 October 2023
|
|
|
26 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
21 Jun 2023 |
AP03 |
Appointment of Ms Debra Aldous as a secretary on 7 June 2023
|
|
|
21 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
|
|
|
02 May 2023 |
PSC05 |
Change of details for Global Loan Agency Services Limited as a person with significant control on 28 July 2021
|
|
|
21 Nov 2022 |
TM01 |
Termination of appointment of Steven Michael Hodgetts as a director on 21 November 2022
|
|
|
18 Aug 2022 |
MR01 |
Registration of charge 107846140001, created on 5 August 2022
|
|
|
08 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Various business transactions 08/07/2022
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
27 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
|
|
|
28 Jul 2021 |
AD01 |
Registered office address changed from 45 Ludgate Hill London EC4M 7JU United Kingdom to 55 Ludgate Hill Level 1, West London EC4M 7JW on 28 July 2021
|
|
|
01 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
|
|
|
20 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
05 May 2021 |
CH01 |
Director's details changed for Mr Stuart Draper on 29 April 2021
|
|
|
04 May 2021 |
CH01 |
Director's details changed for Mr Brian Jonathan Carne on 26 April 2021
|
|
|
16 Nov 2020 |
PSC07 |
Cessation of Mia Linda Drennan as a person with significant control on 23 May 2017
|
|
|
16 Nov 2020 |
PSC07 |
Cessation of Brian Jonathan Carne as a person with significant control on 23 May 2017
|
|
|
19 Oct 2020 |
PSC02 |
Notification of Global Loan Agency Services Limited as a person with significant control on 23 May 2017
|
|
|
27 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
|
|
|
28 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|