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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13 Feb 2024 |
AD04 |
Register(s) moved to registered office address 7 Northumberland Street the Media Centre Huddersfield West Yorkshire HD1 1RL
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13 Feb 2024 |
AD02 |
Register inspection address has been changed from 7 Northumberland Street the Media Centre Huddersfield West Yorkshire HD1 1RL England to 13 Freeland Park Wareham Road Poole Dorset BH16 6FA
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12 Feb 2024 |
AP04 |
Appointment of Blahaj Secretaries Ltd as a secretary on 12 February 2024
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12 Feb 2024 |
TM02 |
Termination of appointment of Broughton Secretaries Limited as a secretary on 12 February 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from 54 Portland Place London W1B 1DY England to 7 Northumberland Street the Media Centre Huddersfield West Yorkshire HD1 1RL on 12 February 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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29 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Jul 2023 |
PSC04 |
Change of details for Mr Matthias Florian Merkel as a person with significant control on 20 July 2023
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12 May 2023 |
TM01 |
Termination of appointment of Alfred David Foster as a director on 12 May 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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28 Dec 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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22 Dec 2022 |
MA |
Memorandum and Articles of Association
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22 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2022 |
AP01 |
Appointment of Mx Q Misell as a director on 13 December 2022
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15 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location 7 Northumberland Street the Media Centre Huddersfield West Yorkshire HD1 1RL
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15 Dec 2022 |
AD02 |
Register inspection address has been changed to 7 Northumberland Street the Media Centre Huddersfield West Yorkshire HD1 1RL
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14 Dec 2022 |
AP01 |
Appointment of Mr Harry Aaron William Cross as a director on 13 December 2022
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19 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Alfred David Foster as a director on 17 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Joel Filipe Ferreira Carvalho as a director on 17 June 2022
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07 Jun 2022 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 31 May 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 54 Portland Place London W1B 1DY on 7 June 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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31 Jan 2022 |
CH01 |
Director's details changed for Joel Filipe Ferreira Carvalho on 19 January 2022
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31 Jan 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 31 January 2022
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