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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01 Apr 2021 |
TM01 |
Termination of appointment of Stuart Nicholas Jackson as a director on 24 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Keith David Butcher as a director on 24 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of David Christopher Hudson as a director on 24 March 2021
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01 Apr 2021 |
TM02 |
Termination of appointment of Emily Mendes as a secretary on 24 March 2021
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01 Apr 2021 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 24 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Panayot Kostadinov Vasilev as a director on 24 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Daniel George Roberts as a director on 24 March 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 1 April 2021
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2020
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24 Sep 2020 |
AP01 |
Appointment of Mr David Christopher Hudson as a director on 21 September 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of David Christopher Hudson as a director on 21 September 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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25 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Aug 2020 |
TM01 |
Termination of appointment of Christopher John Huxtable as a director on 31 July 2020
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24 Jul 2020 |
MR01 |
Registration of charge 115556160005, created on 23 July 2020
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24 Jul 2020 |
MR01 |
Registration of charge 115556160006, created on 23 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Timothy Geoffrey Thorp on 1 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Stuart Nicholas Jackson on 1 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher John Huxtable on 1 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr David Christopher Hudson on 1 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Keith David Butcher on 1 July 2020
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15 Jul 2020 |
CH03 |
Secretary's details changed for Emily Mendes on 1 July 2020
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02 Jul 2020 |
AD01 |
Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020
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02 Jul 2020 |
PSC05 |
Change of details for Iraf Uk Vantage Holdings Limited as a person with significant control on 1 July 2020
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17 Apr 2020 |
CH01 |
Director's details changed for Mr David Christopher Hudson on 16 March 2020
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