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)
|
|
05 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
23 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
|
|
|
04 Jun 2024 |
AD01 |
Registered office address changed from Dept 920a 196 High Road Wood Green London N22 8HH United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 4 June 2024
|
|
|
03 Apr 2024 |
AP01 |
Appointment of Mr Michael Russell Gordon as a director on 31 March 2024
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Marco Vecchia as a director on 31 March 2024
|
|
|
04 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
04 Aug 2023 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
04 Aug 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|
|
04 Aug 2023 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
25 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
|
|
|
06 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
|
|
|
21 Apr 2023 |
AP01 |
Appointment of Mr Andrew Philip Dickinson as a director on 12 April 2023
|
|
|
21 Apr 2023 |
AP03 |
Appointment of Mr Matthew Hammond Wiggetts as a secretary on 12 April 2023
|
|
|
21 Apr 2023 |
TM01 |
Termination of appointment of Stephen Wills as a director on 12 April 2023
|
|
|
21 Apr 2023 |
TM01 |
Termination of appointment of Joseph Amrit Wiley as a director on 12 April 2023
|
|
|
21 Apr 2023 |
TM01 |
Termination of appointment of Donald Kenneth Stern as a director on 12 April 2023
|
|
|
21 Apr 2023 |
TM01 |
Termination of appointment of Patrick Volkert Jozef Johannes Vink as a director on 12 April 2023
|
|
|
21 Apr 2023 |
TM01 |
Termination of appointment of Raymond Thomas Stafford as a director on 12 April 2023
|
|
|
21 Apr 2023 |
TM01 |
Termination of appointment of Alain Henri Munoz as a director on 12 April 2023
|
|
|
21 Apr 2023 |
TM01 |
Termination of appointment of Roni Mamluk as a director on 12 April 2023
|
|
|
21 Apr 2023 |
TM01 |
Termination of appointment of Rajkumar Kannan as a director on 12 April 2023
|
|
|
21 Apr 2023 |
TM01 |
Termination of appointment of George Paul Hampton as a director on 12 April 2023
|
|
|
21 Apr 2023 |
TM02 |
Termination of appointment of Rory Peter Nealon as a secretary on 12 April 2023
|
|
|
21 Apr 2023 |
AP01 |
Appointment of Mr Matthew Hammond Wiggetts as a director on 12 April 2023
|
|