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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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Transactions 12/12/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2024 |
MA |
Memorandum and Articles of Association
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24 Dec 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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20 Dec 2024 |
AD01 |
Registered office address changed from 11 Raven Wharf 14 Lafone Street London SE1 2LR England to 11 Raven Wharf 14 Lafone Street London SE1 2LR on 20 December 2024
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20 Dec 2024 |
AD01 |
Registered office address changed from 11 Raven Wharf 14 Lafone Street London SE1 2LR England to 11 Raven Wharf 14 Lafone Street London SE1 2LR on 20 December 2024
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20 Dec 2024 |
AD01 |
Registered office address changed from 4th Floor 24 Old Bond Street London W1S 4AW United Kingdom to 11 Raven Wharf 14 Lafone Street London SE1 2LR on 20 December 2024
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20 Dec 2024 |
SH08 |
Change of share class name or designation
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18 Dec 2024 |
MR04 |
Satisfaction of charge 143328610002 in full
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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2024 |
MA |
Memorandum and Articles of Association
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16 Dec 2024 |
MR01 |
Registration of charge 143328610003, created on 16 December 2024
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09 Dec 2024 |
MR04 |
Satisfaction of charge 143328610001 in full
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07 Nov 2024 |
AP01 |
Appointment of Mr Samuel Duberley as a director on 29 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of W14S Directors Limited as a director on 29 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Jamie Christopher Constable as a person with significant control on 29 October 2024
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06 Nov 2024 |
TM02 |
Termination of appointment of Cossey Cosec Services Limited as a secretary on 29 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of W14S Directors Limited as a person with significant control on 29 October 2024
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06 Nov 2024 |
PSC02 |
Notification of Lafone Lifts Limited as a person with significant control on 29 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Ashley Charles Anderson Reek as a director on 29 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Christopher Campbell as a director on 29 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Philip Raymond Emmerson as a director on 29 October 2024
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01 Nov 2024 |
MR01 |
Registration of charge 143328610002, created on 29 October 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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05 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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