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 Oct 2024 |
AD02 |
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
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10 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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08 Oct 2024 |
AD01 |
Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB England to 5 Churchill Place 10th Floor London E14 5HU on 8 October 2024
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07 Oct 2024 |
MR04 |
Satisfaction of charge 121130860001 in full
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07 Oct 2024 |
MR04 |
Satisfaction of charge 121130860002 in full
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03 Oct 2024 |
TM01 |
Termination of appointment of Matthew Alexander Rosenberg as a director on 1 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Richard Charles Pearman as a director on 1 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Andrew Ronald Knight as a director on 1 October 2024
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03 Oct 2024 |
TM02 |
Termination of appointment of Jonathan David Calow as a secretary on 1 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Jonathan David Calow as a director on 1 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Jonathan David Salter as a director on 1 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Jorge Manrique Charro as a director on 1 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Khalid Ahmed Hayat as a director on 1 October 2024
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03 Oct 2024 |
AP04 |
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 October 2024
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29 May 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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24 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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13 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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03 Oct 2022 |
MR01 |
Registration of charge 121130860002, created on 29 September 2022
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30 Sep 2022 |
MR01 |
Registration of charge 121130860001, created on 29 September 2022
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24 Aug 2022 |
MA |
Memorandum and Articles of Association
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorised to carry our obligations set out in the relevent documents 18/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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06 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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