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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20 Dec 2024 |
AP01 |
Appointment of Louise Paula Thorpe as a director on 1 December 2024
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31 Oct 2024 |
MR04 |
Satisfaction of charge 130962840001 in full
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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2021
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05 Mar 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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16 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jul 2023 |
AP01 |
Appointment of Mr Matthew James Harris as a director on 31 January 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Randy Hendricks as a director on 30 January 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Per Douglas Hallstrom as a director on 30 January 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Jason Charles Duggan as a director on 31 January 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Jacques Andre Martin Bruins Slot as a director on 31 January 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from 169 Dudley House, 4th Floor Piccadilly London W1J 9EH England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 5 January 2023
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28 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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30 Jun 2022 |
AD01 |
Registered office address changed from Suite 201 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP to 169 Dudley House, 4th Floor Piccadilly London W1J 9EH on 30 June 2022
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11 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Mr Randy Hendricks as a director
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 09/04/2024.
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09 Dec 2021 |
AP01 |
Appointment of Paul Dennis Mcconville as a director on 7 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Gary Alan Greenberg as a director on 7 December 2021
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-29
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07 May 2021 |
TM01 |
Termination of appointment of Gordon Mckenzie Stuart as a director on 4 May 2021
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07 May 2021 |
AP01 |
Appointment of Mr Gary Alan Greenberg as a director on 4 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of Jacques Andre Martin Bruins Slot as a director on 4 May 2021
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05 May 2021 |
AP01 |
Appointment of Mr per Douglas Hallstrom as a director on 4 May 2021
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