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)
|
|
11 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
25 Apr 2024 |
AP01 |
Appointment of Ali Mowahed Sharistani as a director on 18 April 2024
|
|
|
25 Apr 2024 |
TM01 |
Termination of appointment of Christopher Andrew Williamson as a director on 9 February 2024
|
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
|
|
|
02 Feb 2024 |
MR01 |
Registration of charge 112335260001, created on 25 January 2024
|
|
|
09 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
08 Jan 2024 |
RP04TM02 |
Second filing for the termination of Bird & Bird Company Secretaries Limited as a secretary
|
|
|
08 Jan 2024 |
AP04 |
Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 January 2024
|
|
|
29 Nov 2023 |
TM02 |
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 29 November 2023
-
ANNOTATION
Clarification a second filed TM02 was registered on 08/01/2024.
|
|
|
13 Oct 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
|
|
|
26 Apr 2023 |
TM01 |
Termination of appointment of Thomas-Frédéric Salvant as a director on 17 April 2023
|
|
|
26 Apr 2023 |
AP01 |
Appointment of Mr Frederic Eric Henri Mariano Nicolon as a director on 17 April 2023
|
|
|
18 Apr 2023 |
AA |
Accounts for a small company made up to 28 February 2022
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
|
|
|
17 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 28 February 2022
|
|
|
07 Jun 2022 |
AP04 |
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 11 May 2022
|
|
|
09 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Appropriate applications be made at companies house 01/03/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
|
|
|
04 Mar 2022 |
AP01 |
Appointment of Ms Claire Marie Davies as a director on 1 March 2022
|
|
|
04 Mar 2022 |
AP01 |
Appointment of Mr David Lorimer Pringle as a director on 1 March 2022
|
|
|
04 Mar 2022 |
AP01 |
Appointment of Mr Thomas-Frédéric Salvant as a director on 1 March 2022
|
|
|
04 Mar 2022 |
AP01 |
Appointment of Mr Mickael Pinto as a director on 1 March 2022
|
|
|
04 Mar 2022 |
TM01 |
Termination of appointment of Mohammed Abdul Muttakin Malik as a director on 1 March 2022
|
|
|
04 Mar 2022 |
TM01 |
Termination of appointment of Stephen Mark Bell as a director on 1 March 2022
|
|