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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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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03 Mar 2024 |
SH02 |
Sub-division of shares on 22 February 2024
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02 Mar 2024 |
MA |
Memorandum and Articles of Association
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 22/02/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Mar 2024 |
SH08 |
Change of share class name or designation
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02 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 Mar 2024 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to Chase Lodge Page Street Mill Hill London NW7 2ED on 1 March 2024
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26 Feb 2024 |
PSC01 |
Notification of Ibrahim Halil Yahli as a person with significant control on 22 February 2024
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26 Feb 2024 |
MR01 |
Registration of charge 061776240006, created on 22 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Natasha Eugenie Cherrett as a director on 22 February 2024
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23 Feb 2024 |
TM02 |
Termination of appointment of Natasha Eugenie Cherrett as a secretary on 22 February 2024
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23 Feb 2024 |
PSC07 |
Cessation of Sarah Catherine Russell Lotzof as a person with significant control on 22 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Ibrahim Halil Yahli as a director on 22 February 2024
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 May 2021
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28 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Jun 2022 |
AP03 |
Appointment of Ms Natasha Eugenie Cherrett as a secretary on 16 June 2022
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16 Jun 2022 |
TM02 |
Termination of appointment of Kevin Lotzof as a secretary on 16 June 2022
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12 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 May 2021 |
CS01 |
21/03/21 Statement of Capital gbp 186
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/05/23
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10 Mar 2021 |
MR01 |
Registration of charge 061776240005, created on 1 March 2021
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25 Feb 2021 |
MR01 |
Registration of charge 061776240004, created on 24 February 2021
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