Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Jul 2023 |
AP01 |
Appointment of Mr Dean Alexander Berry as a director on 1 July 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 20/07/2023.
|
|
|
03 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
|
|
|
25 May 2023 |
PSC07 |
Cessation of Decorum Partners Limited as a person with significant control on 18 May 2023
|
|
|
17 Feb 2023 |
TM01 |
Termination of appointment of Barry Tony Breed as a director on 12 February 2023
|
|
|
25 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
21 Oct 2022 |
PSC01 |
Notification of Antony William Gerrard as a person with significant control on 18 October 2022
|
|
|
21 Oct 2022 |
PSC07 |
Cessation of Taganam Limited as a person with significant control on 18 October 2022
|
|
|
21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
|
|
|
26 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
26 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
|
|
|
23 May 2022 |
PSC02 |
Notification of Taganam Limited as a person with significant control on 22 May 2022
|
|
|
23 May 2022 |
AP01 |
Appointment of Mr Jerome Philip Bradley as a director on 22 May 2022
|
|
|
23 May 2022 |
PSC07 |
Cessation of Antony William Gerrard as a person with significant control on 22 May 2022
|
|
|
23 May 2022 |
AP01 |
Appointment of Mr Barry Tony Breed as a director on 22 May 2022
|
|
|
23 May 2022 |
PSC02 |
Notification of Ginagonda Limited as a person with significant control on 22 May 2022
|
|
|
23 May 2022 |
PSC04 |
Change of details for Mr Antony William Gerrard as a person with significant control on 21 May 2022
|
|
|
23 May 2022 |
PSC02 |
Notification of Decorum Partners Limited as a person with significant control on 22 May 2022
|
|
|
18 May 2022 |
AD01 |
Registered office address changed from 2-4 2-4 Packhorse Road Gerrards Cross SL9 7QE England to 2-4 Packhorse Road Gerrards Cross SL9 7QE on 18 May 2022
|
|
|
14 May 2022 |
AD01 |
Registered office address changed from 25 Wilton Road C/O Dos & Co. Ltd. London SW1V 1LW United Kingdom to 2-4 2-4 Packhorse Road Gerrards Cross SL9 7QE on 14 May 2022
|
|
|
24 Mar 2022 |
PSC01 |
Notification of Antony William Gerrard as a person with significant control on 23 March 2022
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
|
|
|
24 Mar 2022 |
AP01 |
Appointment of Mr Antony William Gerrard as a director on 23 March 2022
|
|