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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09 Aug 2022 |
TM01 |
Termination of appointment of Michael Meldman as a director on 8 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Matthew Leonard Molton as a director on 8 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Timothy Luke Trott as a director on 8 August 2022
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09 Aug 2022 |
AP04 |
Appointment of Alter Domus (Uk) Limited as a secretary on 8 August 2022
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09 Aug 2022 |
AD01 |
Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DA to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 9 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Paul Harold Mcnaughton as a director on 8 August 2022
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09 Aug 2022 |
PSC05 |
Change of details for Taymouth Holdings Ltd as a person with significant control on 8 August 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Aug 2021 |
AA01 |
Previous accounting period extended from 29 November 2020 to 31 December 2020
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23 Mar 2021 |
AA |
Accounts for a small company made up to 29 November 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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23 Nov 2020 |
PSC05 |
Change of details for Taymouth Holdings Ltd as a person with significant control on 30 October 2020
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23 Nov 2020 |
TM02 |
Termination of appointment of Jirehouse Secretaries Ltd as a secretary on 30 October 2020
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28 Oct 2020 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 29 November 2019
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03 Aug 2020 |
AD01 |
Registered office address changed from 7 John Street London WC1N 2ES United Kingdom to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 3 August 2020
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08 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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02 Oct 2019 |
TM01 |
Termination of appointment of John Martin Brodie Clark as a director on 24 September 2019
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07 Jun 2019 |
CH01 |
Director's details changed for Mr Michael Meldman on 29 May 2019
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06 Jun 2019 |
CH01 |
Director's details changed for Mr Schuyler Joyner on 29 May 2019
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06 Jun 2019 |
CH01 |
Director's details changed for Mr Joseph Lyle Arenson on 29 May 2019
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21 May 2019 |
MA |
Memorandum and Articles of Association
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21 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Company business 29/04/2019
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15 May 2019 |
TM01 |
Termination of appointment of Abdou Razak Amadou as a director on 30 April 2019
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03 May 2019 |
AP01 |
Appointment of Mr Schuyler Joyner as a director on 24 April 2019
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