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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09 Dec 2024 |
TM01 |
Termination of appointment of David Robert Coffer as a director on 24 August 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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22 Aug 2024 |
TM02 |
Termination of appointment of Jacqueline Wright as a secretary on 13 August 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Mr David Robert Coffer on 1 March 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Adam Scott Coffer on 3 April 2024
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09 Apr 2024 |
CH03 |
Secretary's details changed for Oana Kihogo on 3 April 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr David Robert Coffer on 3 April 2024
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09 Apr 2024 |
PSC04 |
Change of details for Mr David Robert Coffer as a person with significant control on 3 April 2024
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09 Apr 2024 |
PSC04 |
Change of details for Mrs Ruth Michele Coffer as a person with significant control on 3 April 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
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29 Mar 2024 |
MA |
Memorandum and Articles of Association
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01 Mar 2024 |
MR04 |
Satisfaction of charge 108975010001 in full
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-transactions/facility agreement/debenture/loancompany business 16/01/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jan 2024 |
MR01 |
Registration of charge 108975010002, created on 18 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Jacqueline Wright as a director on 16 January 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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30 Jan 2023 |
CH01 |
Director's details changed for Miss Jacqueline Wright on 28 November 2022
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29 Nov 2022 |
AP03 |
Appointment of Oana Kihogo as a secretary on 8 November 2022
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21 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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08 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Miss Jacqueline Wright on 11 November 2020
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