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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11 Nov 2024 |
AP01 |
Appointment of Mr William Richard Collins as a director on 11 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Eileen Marie Sawyer as a director on 11 November 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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02 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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10 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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05 Oct 2022 |
AD01 |
Registered office address changed from Admiralty Arch the Mall London SW1A 2WH United Kingdom to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 5 October 2022
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15 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Mr Stephane Abraham Joseph Nahum as a director
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06 Jul 2022 |
TM01 |
Termination of appointment of Antje Balow as a director on 24 June 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Josep Balcells Marticella as a director on 24 June 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Vaiva Martinonyte as a director on 24 June 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Stephane Abraham Joseph Nahum as a director on 24 June 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 08/07/2022.
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06 Jul 2022 |
TM01 |
Termination of appointment of Arch Holdings Limited as a director on 24 June 2022
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06 Jul 2022 |
AP01 |
Appointment of Ms Eileen Marie Sawyer as a director on 24 June 2022
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23 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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22 Feb 2021 |
AP01 |
Appointment of Josep Balcells Marticella as a director on 9 February 2021
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28 Jan 2021 |
CH01 |
Director's details changed for Mrs Vaiva Martinoyte on 28 January 2021
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27 Jan 2021 |
TM01 |
Termination of appointment of Rafael Serrano Quevedo as a director on 22 January 2021
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27 Jan 2021 |
AP01 |
Appointment of Mrs Vaiva Martinoyte as a director on 22 January 2021
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27 Jan 2021 |
AP01 |
Appointment of Antje Balow as a director on 22 January 2021
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27 Jan 2021 |
AP02 |
Appointment of Arch Holdings Limited as a director on 22 January 2021
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-12
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