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 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
|
|
|
11 Oct 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
|
|
|
20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
|
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
|
|
|
19 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
|
|
|
08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
|
|
|
08 Aug 2022 |
PSC01 |
Notification of Dorin Radu as a person with significant control on 8 August 2022
|
|
|
08 Aug 2022 |
AP01 |
Appointment of Mr Dorin Radu as a director on 8 August 2022
|
|
|
08 Aug 2022 |
TM01 |
Termination of appointment of Hugo Winkler as a director on 8 August 2022
|
|
|
08 Aug 2022 |
PSC07 |
Cessation of Hugo Winkler as a person with significant control on 8 August 2022
|
|
|
20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
|
|
|
21 Dec 2021 |
PSC01 |
Notification of Hugo Winkler as a person with significant control on 21 December 2021
|
|
|
21 Dec 2021 |
PSC07 |
Cessation of Sam Kruger as a person with significant control on 21 December 2021
|
|
|
21 Dec 2021 |
AP01 |
Appointment of Hugo Winkler as a director on 21 December 2021
|
|
|
21 Dec 2021 |
TM01 |
Termination of appointment of Sam Kruger as a director on 21 December 2021
|
|
|
14 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
|
|
|
31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
29 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
|
|
|
29 Nov 2020 |
AD01 |
Registered office address changed from Cumberland House Clifton Gardens London W9 1DX England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 29 November 2020
|
|
|
02 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
|
|
|
20 Feb 2019 |
MA |
Memorandum and Articles of Association
|
|
|
20 Feb 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Feb 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jan 2019 |
AD01 |
Registered office address changed from 3 London Road Sunninghill Ascot Berkshire SL5 7RE to Cumberland House Clifton Gardens London W9 1DX on 19 January 2019
|
|
|
10 Jan 2019 |
NEWINC |
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
|
|