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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02 Nov 2024 |
AM01 |
Appointment of an administrator
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02 Nov 2024 |
AD01 |
Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2 November 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Anthony Joseph Watson as a director on 4 October 2024
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25 Apr 2024 |
PSC01 |
Notification of Charles Adrian Samuels as a person with significant control on 27 November 2023
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25 Apr 2024 |
PSC07 |
Cessation of Charles Adrian Samuels as a person with significant control on 27 November 2023
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25 Apr 2024 |
PSC02 |
Notification of Chanrossa No.2 Ltd as a person with significant control on 27 November 2023
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11 Apr 2024 |
PSC01 |
Notification of Charles Adrian Samuels as a person with significant control on 27 November 2023
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22 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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19 Dec 2023 |
AP01 |
Appointment of Mr Charles Adrian Samuels as a director on 13 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Paul Charles Wright as a person with significant control on 13 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Valerie Kaye as a person with significant control on 13 December 2023
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17 Dec 2023 |
TM01 |
Termination of appointment of Paul Anthony Goodrum as a director on 13 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Adam David Hart as a director on 5 December 2023
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11 Dec 2023 |
MR01 |
Registration of charge 120633610002, created on 7 December 2023
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09 Dec 2023 |
TM01 |
Termination of appointment of Valerie Kaye as a director on 27 November 2023
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09 Dec 2023 |
TM01 |
Termination of appointment of Karl Russell Stanley Shaw as a director on 28 November 2023
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09 Dec 2023 |
TM01 |
Termination of appointment of Paul Charles Wright as a director on 27 November 2023
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09 Dec 2023 |
TM01 |
Termination of appointment of Matthew Charles Wright as a director on 28 November 2023
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09 Dec 2023 |
TM01 |
Termination of appointment of Barbara Selma Gray as a director on 3 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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16 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 June 2019
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03 Jan 2023 |
TM01 |
Termination of appointment of Joseph Michael Padbury as a director on 31 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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