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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13 Jun 2022 |
CH01 |
Director's details changed for Mr Daniel George Roberts on 19 May 2022
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10 Jun 2022 |
PSC04 |
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021
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27 May 2022 |
CH01 |
Director's details changed for Mr Daniel George Roberts on 19 May 2022
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21 Apr 2022 |
MR01 |
Registration of charge 115556160009, created on 8 April 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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24 Sep 2021 |
CH01 |
Director's details changed for Mr Panayot Kostadinov Vasilev on 5 September 2021
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24 Sep 2021 |
CH01 |
Director's details changed for Mr. Andrew Jones on 5 September 2021
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05 Aug 2021 |
MR01 |
Registration of charge 115556160008, created on 28 July 2021
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03 Aug 2021 |
MR01 |
Registration of charge 115556160007, created on 28 July 2021
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02 Jul 2021 |
MR04 |
Satisfaction of charge 115556160006 in full
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02 Jul 2021 |
MR04 |
Satisfaction of charge 115556160005 in full
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02 Jul 2021 |
MR04 |
Satisfaction of charge 115556160004 in full
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Panayot Kostadinov Vasilev on 15 June 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr. Andrew Jones as a director on 1 June 2021
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18 May 2021 |
MR05 |
All of the property or undertaking has been released from charge 115556160004
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18 May 2021 |
MR05 |
All of the property or undertaking has been released from charge 115556160005
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18 May 2021 |
MR05 |
All of the property or undertaking has been released from charge 115556160006
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29 Apr 2021 |
PSC04 |
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 24 March 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr Daniel George Roberts as a director on 24 March 2021
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20 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Apr 2021 |
AA03 |
Resignation of an auditor
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-24
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01 Apr 2021 |
TM01 |
Termination of appointment of Timothy Geoffrey Thorp as a director on 24 March 2021
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