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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10 Jan 2025 |
AP01 |
Appointment of Mr Benjamin Alexander Scott as a director on 6 August 2024
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10 Jan 2025 |
TM01 |
Termination of appointment of Timothy Douglas Hope-Falkner as a director on 6 August 2024
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28 May 2024 |
CH01 |
Director's details changed for Mrs Alexandra Victoria Cadenas Rojas on 28 May 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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24 May 2024 |
CH01 |
Director's details changed for Mrs Alexandra Victoria Cadenas Rojas on 1 May 2024
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24 May 2024 |
CH01 |
Director's details changed for Mr Naci Kerim Turkmen on 1 May 2024
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08 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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05 May 2023 |
CH01 |
Director's details changed for Mr Peter Geoffrey Dallimore on 5 May 2023
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05 May 2023 |
CH01 |
Director's details changed for Mr Timothy Douglas Hope-Falkner on 5 May 2023
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05 May 2023 |
CH01 |
Director's details changed for Mr Steven James Hegarty on 5 May 2023
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05 May 2023 |
CH01 |
Director's details changed for Mr Naci Kerim Turkmen on 5 May 2023
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05 May 2023 |
CH01 |
Director's details changed for Mrs Patricia Mary Dallimore on 1 May 2023
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05 May 2023 |
CH01 |
Director's details changed for Mrs Alexandra Victoria Cadenas Rojas on 1 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from Butler House 177-178 Tottenham Court Road London W1T 7AF England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 5 May 2023
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07 Apr 2023 |
AP01 |
Appointment of Mrs Alexandra Victoria Cadenas Rojas as a director on 2 September 2022
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07 Apr 2023 |
TM01 |
Termination of appointment of Gustavo Adolfo Arnal Muhammad as a director on 2 September 2022
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Naci Kerim Turkmen on 28 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Gustavo Adolfo Arnal Muhammad on 28 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Steven James Hegarty on 28 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Timothy Douglas Hope-Falkner on 28 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Peter Geoffrey Dallimore on 28 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mrs Patricia Mary Dallimore on 28 February 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from 3rd Floor, Solar House 1-9 Romford Road London E15 4RG England to Butler House 177-178 Tottenham Court Road London W1T 7AF on 28 February 2023
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