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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04 Nov 2024 |
TM01 |
Termination of appointment of Susan Elizabeth Beer as a director on 21 October 2024
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01 Nov 2024 |
CH01 |
Director's details changed for Mrs Hannah May Windle-Hills on 21 October 2024
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01 Nov 2024 |
CH01 |
Director's details changed for Miss Hannah May Dove on 21 October 2024
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16 Oct 2024 |
MR04 |
Satisfaction of charge 133685650001 in full
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16 Oct 2024 |
MR04 |
Satisfaction of charge 133685650002 in full
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16 Oct 2024 |
MR04 |
Satisfaction of charge 133685650004 in full
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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jul 2024 |
AP01 |
Appointment of Mr William Glen Eason as a director on 28 June 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Paul John Cooper as a director on 28 June 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Robert Thomas Vicente as a director on 28 June 2024
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11 Jul 2024 |
AP01 |
Appointment of Mrs. Barbara Marovelli as a director on 28 June 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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14 Dec 2023 |
AP01 |
Appointment of Ms Susan Elizabeth Beer as a director on 1 December 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jul 2023 |
PSC04 |
Change of details for Henry Ross Perot, Jr. as a person with significant control on 11 July 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into documents/execution, delivery and performance by subsidiaries 09/06/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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24 Oct 2022 |
MR01 |
Registration of charge 133685650004, created on 21 October 2022
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21 Oct 2022 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Barbara Marovelli as a director on 3 October 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 12 October 2022
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jun 2022 |
MR01 |
Registration of charge 133685650001, created on 22 June 2022
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27 Jun 2022 |
MR01 |
Registration of charge 133685650002, created on 22 June 2022
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