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)
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
|
|
|
06 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company documents and transactions/directors authority 18/12/2023
|
|
|
31 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
|
|
|
01 Nov 2023 |
TM01 |
Termination of appointment of John David Clark as a director on 31 October 2023
|
|
|
20 Oct 2023 |
AP03 |
Appointment of Faye Goss as a secretary on 19 October 2023
|
|
|
02 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: conflicts of interest / directors have authority to approve the terms of, and the transactions contemplated by the variuos documents / trems and transactions contemplated by the variuos documents approved / company business / 19/09/2023
|
|
|
30 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: conflicts of interest / directors have authority to approive the terms of, and the transactions contemplated by the documents / terms ands transactions comtemplated by the documnets approved / company business 19/09/2023
|
|
|
25 Sep 2023 |
TM02 |
Termination of appointment of Catrin Meleri Powell as a secretary on 15 September 2023
|
|
|
13 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business / approval of company transactions 11/09/2023
|
|
|
30 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: conflicts of interest / directros authority / terms ans transactions contemplated by various documents is hereby approved / company business / resolutions have effect notwithstanding any provisons of the company's articles of association 15/08/2023
|
|
|
01 Jul 2023 |
TM01 |
Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023
|
|
|
28 Jun 2023 |
AP01 |
Appointment of Jae Hee Park as a director on 28 June 2023
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
|
|
|
04 Apr 2023 |
AP01 |
Appointment of Mr Geoffrey Ross Willetts as a director on 3 April 2023
|
|
|
04 Apr 2023 |
TM01 |
Termination of appointment of Elma Pearson Morris as a director on 31 March 2023
|
|
|
28 Mar 2023 |
TM01 |
Termination of appointment of Mohammed Shahraz Khan as a director on 28 March 2023
|
|
|
28 Mar 2023 |
TM01 |
Termination of appointment of David Michael Welford as a director on 28 March 2023
|
|
|
15 Mar 2023 |
AP01 |
Appointment of David Michael Welford as a director on 6 March 2023
|
|
|
07 Mar 2023 |
AP01 |
Appointment of Mohammed Shahraz Khan as a director on 6 March 2023
|
|
|
30 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
|
|
|
12 Sep 2022 |
AD01 |
Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022
|
|
|
20 Aug 2022 |
TM01 |
Termination of appointment of Jae Hee Park as a director on 19 August 2022
|
|
|
12 Aug 2022 |
AP01 |
Appointment of Leanne Margaret Leplar as a director on 11 August 2022
|
|
|
27 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
|
|