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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04 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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02 Dec 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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25 Nov 2024 |
PSC04 |
Change of details for Mr Sacha Tahta Alexander as a person with significant control on 23 November 2024
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25 Nov 2024 |
PSC04 |
Change of details for Mr Dominic William Vize Symons as a person with significant control on 23 November 2024
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25 Nov 2024 |
PSC04 |
Change of details for Mr Agop Berge Tanielian as a person with significant control on 23 November 2024
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25 Nov 2024 |
CH03 |
Secretary's details changed for Mr Dominic William Vize Symons on 23 November 2024
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25 Nov 2024 |
CH01 |
Director's details changed for Mr Sacha Tahta Alexander on 23 November 2024
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25 Nov 2024 |
CH01 |
Director's details changed for Mr Dominic William Vize Symons on 23 November 2024
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25 Nov 2024 |
CH01 |
Director's details changed for Mr Agop Berge Tanielian on 23 November 2024
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25 Nov 2024 |
CH01 |
Director's details changed for Mrs Nyree Sima Tanielian on 23 November 2024
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20 May 2024 |
MA |
Memorandum and Articles of Association
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Security documents 25/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2024 |
MR01 |
Registration of charge 117120780001, created on 29 April 2024
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08 May 2024 |
MR01 |
Registration of charge 117120780002, created on 29 April 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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18 Dec 2023 |
PSC04 |
Change of details for Mr Dominic William Vize Symons as a person with significant control on 4 December 2023
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18 Dec 2023 |
CH03 |
Secretary's details changed for Mr Dominic William Vize Symons on 4 December 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Dominic William Vize Symons on 4 December 2023
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10 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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01 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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27 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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14 Dec 2020 |
PSC04 |
Change of details for Mr Dominic William Vize Symons as a person with significant control on 1 November 2020
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