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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17 Dec 2021 |
MR04 |
Satisfaction of charge 109281190002 in full
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17 Dec 2021 |
MR04 |
Satisfaction of charge 109281190003 in full
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17 Dec 2021 |
MR04 |
Satisfaction of charge 109281190001 in full
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02 Dec 2021 |
AD01 |
Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom to Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 2 December 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr Neill Timothy Ryder as a director on 25 November 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr Greg Lashley as a director on 25 November 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr Carl Anthony Castledine as a director on 25 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Thomas John Lewis Rowley as a director on 25 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Michael William Diana as a director on 25 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Anuj Kumar Mittal as a director on 25 November 2021
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16 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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09 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Feb 2021 |
PSC01 |
Notification of Joshua Sean Baumgarten as a person with significant control on 1 January 2021
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19 Feb 2021 |
PSC01 |
Notification of Adam Robert Schwartz as a person with significant control on 1 January 2021
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19 Feb 2021 |
PSC07 |
Cessation of Michael Laurence Gordon as a person with significant control on 1 January 2021
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10 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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25 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Sep 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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11 Jul 2019 |
MR01 |
Registration of charge 109281190003, created on 5 July 2019
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21 Feb 2019 |
MR01 |
Registration of charge 109281190002, created on 13 February 2019
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26 Nov 2018 |
MA |
Memorandum and Articles of Association
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26 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company to enter into the documents, articles 9 of the articles of association disapplied 02/11/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Nov 2018 |
MR01 |
Registration of charge 109281190001, created on 5 November 2018
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