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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14 Nov 2024 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 November 2024
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14 Nov 2024 |
AP03 |
Appointment of Rhona Gregg as a secretary on 8 November 2024
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14 Nov 2024 |
AD01 |
Registered office address changed from C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 14 November 2024
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08 Nov 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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06 Nov 2024 |
TM02 |
Termination of appointment of Ogier Global (Uk) Limited as a secretary on 1 November 2024
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07 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Aug 2024 |
CH04 |
Secretary's details changed for Ogier Global (Uk) Limited on 1 August 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG England to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on 5 August 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Raymond Heit Hill as a director on 31 March 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of David John Norman as a director on 18 April 2024
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16 Apr 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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18 Mar 2024 |
AP01 |
Appointment of Mr David John Norman as a director on 1 March 2024
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15 Mar 2024 |
AP04 |
Appointment of Ogier Global (Uk) Limited as a secretary on 1 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Anthony Hugh Smith as a director on 4 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Syed Waqas Ahmed as a director on 1 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Euan Daney Ross Cameron as a director on 1 March 2024
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14 Mar 2024 |
TM02 |
Termination of appointment of Nikki Shah as a secretary on 5 March 2024
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14 Mar 2024 |
TM02 |
Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 1 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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21 Feb 2024 |
TM01 |
Termination of appointment of Jessica Lovell Eisenhaure as a director on 30 January 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Kenneth John Lambe as a director on 5 January 2024
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06 Oct 2023 |
AD01 |
Registered office address changed from 19th Floor - Ogier Suite 100 Bishopsgate London London EC3A 7LA England to Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG on 6 October 2023
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05 Oct 2023 |
AP03 |
Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 5 October 2023
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29 Aug 2023 |
AP03 |
Appointment of Mr Nikki Shah as a secretary on 29 August 2023
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16 Aug 2023 |
MR04 |
Satisfaction of charge 146509810003 in full
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