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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08 Oct 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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08 Oct 2024 |
TM02 |
Termination of appointment of Crestbridge Corporate Services Limited as a secretary on 16 April 2024
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30 Apr 2024 |
AP04 |
Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 16 April 2024
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10 Apr 2024 |
AP03 |
Appointment of Crestbridge Corporate Services Limited as a secretary on 19 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr John Robert Diedrich as a director on 20 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Scott Edward Mcclure as a director on 20 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Carlo Matta as a director on 20 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to 8 Sackville Street London W1S 3DG on 27 March 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Benjamin Woodworth Chittick as a director on 20 December 2023
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23 Feb 2024 |
AP01 |
Appointment of Mr Robert James Smith as a director on 20 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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22 Dec 2023 |
PSC05 |
Change of details for Hsre Casl Jv Gp Limited as a person with significant control on 26 October 2021
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28 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2023 |
MA |
Memorandum and Articles of Association
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05 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Nov 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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04 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jul 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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02 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 December 2020
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01 Nov 2021 |
AD01 |
Registered office address changed from 2 Cross Keys Close London W1U 2DF United Kingdom to 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW on 1 November 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Matthew Taylor as a director on 5 July 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Matthew Taylor on 8 October 2020
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