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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06 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jul 2024 |
MR01 |
Registration of charge 126429300005, created on 11 July 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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19 Jun 2024 |
MR04 |
Satisfaction of charge 126429300003 in full
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19 Jun 2024 |
MR04 |
Satisfaction of charge 126429300004 in full
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04 Mar 2024 |
MR01 |
Registration of charge 126429300003, created on 27 February 2024
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04 Mar 2024 |
MR01 |
Registration of charge 126429300004, created on 27 February 2024
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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2024 |
PSC07 |
Cessation of Ignata Limited as a person with significant control on 31 January 2024
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01 Feb 2024 |
PSC02 |
Notification of Holker Watkin Limited as a person with significant control on 31 January 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from 60 Grosvenor Street London W1K 3HZ England to 1st Floor Tuition House Wimbledon London SW19 4EU on 1 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Larry Edwin Hartmann as a director on 31 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Andrew Joseph Nathanson as a director on 31 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Deepak Jalan as a director on 31 January 2024
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01 Feb 2024 |
TM02 |
Termination of appointment of Graham John Anthony Dolan as a secretary on 31 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Duncan Southby as a director on 31 January 2024
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23 Jan 2024 |
MR04 |
Satisfaction of charge 126429300001 in full
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13 Jan 2024 |
MR04 |
Satisfaction of charge 126429300002 in full
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13 Oct 2023 |
AA |
Accounts for a small company made up to 25 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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03 Oct 2022 |
AA |
Accounts for a small company made up to 26 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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16 May 2022 |
AP01 |
Appointment of Mr Duncan Southby as a director on 5 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Angus James Mcdowell as a director on 5 May 2022
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