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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24 Sep 2024 |
MR01 |
Registration of charge 124955300002, created on 10 September 2024
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24 Sep 2024 |
MR01 |
Registration of charge 124955300003, created on 10 September 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Donna Louise Gumbleton as a director on 31 July 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Sarah Jane Fuller as a director on 31 July 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Antonio Salvati as a director on 31 July 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Benjamin Adams as a director on 31 July 2024
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06 Aug 2024 |
MR01 |
Registration of charge 124955300001, created on 18 July 2024
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26 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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16 Jan 2024 |
TM01 |
Termination of appointment of Denise Claire Cook as a director on 11 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Mrs Donna Louise Gumbleton as a director on 11 January 2024
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04 Dec 2023 |
AP01 |
Appointment of Ms Sarah Jane Fuller as a director on 4 December 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Melanie Jayne Herbert as a director on 25 October 2023
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25 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Jul 2023 |
AP01 |
Appointment of Ms Melanie Jayne Herbert as a director on 20 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Dean Russell Tower as a director on 5 July 2023
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30 May 2023 |
TM01 |
Termination of appointment of Donna Louise Gumbleton as a director on 30 May 2023
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30 May 2023 |
AP01 |
Appointment of Ms Denise Claire Cook as a director on 30 May 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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03 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Sep 2022 |
AD01 |
Registered office address changed from 6th Floor Bastion House 140 London Wall London EC2Y 5DN United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham PO15 7AD on 7 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Michael Anthony Burbidge as a director on 1 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Niall Miles Pritchard as a director on 1 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Dean Russell Tower as a director on 1 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mrs Donna Louise Gumbleton as a director on 1 September 2022
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