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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16 Jan 2025 |
AD01 |
Registered office address changed from Landmark, 1-3 Whittington Avenue London EC3V 1LE England to Unit 4 Wilmington Close Watford WD18 0FQ on 16 January 2025
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16 Jan 2025 |
TM01 |
Termination of appointment of Sitki Gelmen as a director on 15 January 2025
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16 Jan 2025 |
TM01 |
Termination of appointment of David John Ratledge as a director on 15 January 2025
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30 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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30 Nov 2022 |
MR01 |
Registration of charge 128254480001, created on 28 November 2022
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29 Nov 2022 |
PSC07 |
Cessation of Wallenberg and Schindler Limited as a person with significant control on 29 November 2022
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29 Nov 2022 |
PSC02 |
Notification of Fawn Hold Co (Two) Limited as a person with significant control on 29 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr David John Ratledge on 29 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Sitki Gelmen on 29 November 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from 1-3 Whittington Avenue London EC3V 1LE England to Landmark, 1-3 Whittington Avenue London EC3V 1LE on 29 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Sitki Gelmen as a director on 28 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr David John Ratledge as a director on 28 November 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 1-3 Whittington Avenue London EC3V 1LE on 29 November 2022
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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05 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Feb 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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08 Dec 2021 |
PSC02 |
Notification of Wallenberg and Schindler Limited as a person with significant control on 1 December 2021
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08 Dec 2021 |
PSC07 |
Cessation of C & C Gb Holdongs Limited as a person with significant control on 1 December 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from Master Accounting Limited 32 Main Street Ashley Market Harborough LE16 8HF United Kingdom to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 2 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Maurice Geller as a director on 1 December 2021
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