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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12 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Mar 2024 |
TM01 |
Termination of appointment of Gareth Edward Owen as a director on 15 March 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jul 2023 |
TM01 |
Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023
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04 Apr 2023 |
MR04 |
Satisfaction of charge 119666830002 in full
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04 Apr 2023 |
MR04 |
Satisfaction of charge 119666830004 in full
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04 Apr 2023 |
MR04 |
Satisfaction of charge 119666830003 in full
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04 Apr 2023 |
MR04 |
Satisfaction of charge 119666830001 in full
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04 Apr 2023 |
MR04 |
Satisfaction of charge 119666830005 in full
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15 Mar 2023 |
PSC05 |
Change of details for Gresham House Devco Limited as a person with significant control on 14 February 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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01 Jul 2022 |
AP01 |
Appointment of Mr Charles Siddhartha Von Schmieder as a director on 10 June 2022
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17 May 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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19 Jul 2021 |
MA |
Memorandum and Articles of Association
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2021 |
MR01 |
Registration of charge 119666830003, created on 1 July 2021
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13 Jul 2021 |
MR01 |
Registration of charge 119666830004, created on 1 July 2021
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13 Jul 2021 |
MR01 |
Registration of charge 119666830005, created on 1 July 2021
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07 Jul 2021 |
MR01 |
Registration of charge 119666830002, created on 1 July 2021
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03 Jun 2021 |
MR01 |
Registration of charge 119666830001, created on 22 May 2021
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25 May 2021 |
AA01 |
Current accounting period extended from 29 October 2021 to 31 December 2021
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28 Apr 2021 |
PSC07 |
Cessation of New World Trust Corporation as a person with significant control on 20 April 2021
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