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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17 Dec 2024 |
AP04 |
Appointment of Burness Paull Llp as a secretary on 11 December 2024
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10 Dec 2024 |
AD01 |
Registered office address changed from 100 Longwater Avenue Green Park Reading RG2 6GP England to Wsm Advisors, Connect House 133-137 Alexandra Road London Wimbledon SW19 7JY on 10 December 2024
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10 Dec 2024 |
TM02 |
Termination of appointment of Centralis Uk Ltd as a secretary on 26 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Ms Amy Jolley as a director on 23 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr John Ferguson as a director on 23 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Paul Mahoney as a director on 23 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Amy Elizabeth Dane Lister as a director on 23 October 2024
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27 Sep 2024 |
AA |
Full accounts made up to 30 December 2023
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26 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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06 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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29 Sep 2023 |
AA |
Full accounts made up to 30 December 2022
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23 Aug 2023 |
AP04 |
Appointment of Centralis Uk Ltd as a secretary on 23 August 2023
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23 Aug 2023 |
TM02 |
Termination of appointment of Centralis Administrative Services (Uk) Limited as a secretary on 23 August 2023
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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21 Nov 2022 |
AD01 |
Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 100 Longwater Avenue Green Park Reading RG2 6GP on 21 November 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 30 December 2021
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26 Sep 2022 |
CH01 |
Director's details changed for Mrs Amy Elizabeth Dane Lister on 26 September 2022
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23 Sep 2022 |
CH04 |
Secretary's details changed for Centralis Administrative Services (Uk) Limited on 7 September 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Emmett Vivien Mcevoy as a director on 30 June 2022
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12 Jul 2022 |
AP01 |
Appointment of Mrs. Amy Elizabeth Dane Lister as a director on 30 June 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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17 Sep 2021 |
AA |
Accounts for a small company made up to 30 December 2020
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05 Jul 2021 |
AP01 |
Appointment of Mr Emmett Vivien Mcevoy as a director on 1 July 2021
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