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 Oct 2024 |
TM01 |
Termination of appointment of Stephen Roderick Walls as a director on 30 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Mrs Harveen Rai as a director on 30 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Richard Andrew Scully as a director on 30 September 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Stephen Roderick Walls on 17 March 2022
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01 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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16 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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08 Dec 2023 |
MR01 |
Registration of charge 134867430003, created on 7 December 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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11 Jun 2023 |
CH01 |
Director's details changed for Mr Peter Damian Eglinton on 31 May 2023
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11 Jun 2023 |
TM02 |
Termination of appointment of Richard Andrew Scully as a secretary on 31 May 2023
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11 Jun 2023 |
AP03 |
Appointment of Ms Milena Jeczelewska as a secretary on 31 May 2023
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11 Jun 2023 |
AP01 |
Appointment of Mr Peter Damian Eglinton as a director on 31 May 2023
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14 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from 42 Wigmore Street London W1U 2RY England to Pennine Place 2a Charing Cross Road London WC2H 0HF on 21 July 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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15 Jul 2022 |
PSC05 |
Change of details for Project Trafalgar Holdco Limited as a person with significant control on 4 August 2021
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12 May 2022 |
AP03 |
Appointment of Mr Richard Andrew Scully as a secretary on 12 May 2022
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12 May 2022 |
TM02 |
Termination of appointment of Sarita Kaur Bilkhu as a secretary on 12 May 2022
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24 Jan 2022 |
AP03 |
Appointment of Sarita Kaur Bilkhu as a secretary on 12 January 2022
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12 Oct 2021 |
MR01 |
Registration of charge 134867430002, created on 7 October 2021
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 27/07/2021
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17 Aug 2021 |
MA |
Memorandum and Articles of Association
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-27
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02 Aug 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 March 2022
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02 Aug 2021 |
AP01 |
Appointment of Mr Richard Andrew Scully as a director on 27 July 2021
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