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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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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13 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Apr 2021 |
AD01 |
Registered office address changed from Crown House 4th Floor Crown House Linton Road Barking IG11 8HG England to Wentworth House, 11th Floor 350 Eastern Avenue Ilford IG2 6NW on 13 April 2021
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13 Apr 2021 |
PSC01 |
Notification of Johannes Retallick as a person with significant control on 1 April 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Johannes Cornelis Retallick as a director on 1 April 2021
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05 Mar 2021 |
PSC01 |
Notification of Stuart Livingstone as a person with significant control on 1 February 2021
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05 Mar 2021 |
PSC01 |
Notification of Richard White as a person with significant control on 1 January 2021
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05 Mar 2021 |
PSC01 |
Notification of Brian Keith Pritchard as a person with significant control on 1 January 2021
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05 Mar 2021 |
PSC01 |
Notification of Stephen James Hursthouse as a person with significant control on 1 January 2021
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05 Mar 2021 |
PSC01 |
Notification of Stephen Guy Patrick Barton as a person with significant control on 1 January 2021
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05 Mar 2021 |
PSC01 |
Notification of David Malcolm Corke as a person with significant control on 1 January 2021
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05 Mar 2021 |
PSC01 |
Notification of Frederick Charles Ward as a person with significant control on 1 January 2021
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05 Mar 2021 |
PSC01 |
Notification of Stephen John Fitzgerald as a person with significant control on 1 January 2021
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05 Mar 2021 |
PSC01 |
Notification of Christopher Michael Elkin as a person with significant control on 1 January 2021
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05 Mar 2021 |
PSC01 |
Notification of Kenneth Charles Lansdowne as a person with significant control on 1 January 2021
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2021 |
MA |
Memorandum and Articles of Association
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04 Feb 2021 |
AP01 |
Appointment of Mr Stuart Livingstone as a director on 1 February 2021
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30 Jan 2021 |
AP01 |
Appointment of Mr Richard White as a director on 1 January 2021
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27 Jan 2021 |
AP01 |
Appointment of Mr Brian Keith Pritchard as a director on 1 January 2021
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27 Jan 2021 |
AP01 |
Appointment of Mr Stephen James Hursthouse as a director on 1 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Mr Stephen Guy Patrick Barton as a director on 1 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Mr David Malcolm Corke as a director on 1 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Mr Frederick Charles Ward as a director on 1 January 2021
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