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)
|
|
23 Jan 2024 |
TM01 |
Termination of appointment of John Samuel Bell as a director on 16 January 2024
|
|
|
04 Dec 2023 |
MR01 |
Registration of charge 089076760007, created on 1 December 2023
|
|
|
04 Dec 2023 |
MR01 |
Registration of charge 089076760008, created on 1 December 2023
|
|
|
14 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
11 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
|
|
|
07 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 July 2021
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
|
|
|
27 Jul 2022 |
MR04 |
Satisfaction of charge 089076760005 in full
|
|
|
27 Jul 2022 |
MR01 |
Registration of charge 089076760006, created on 27 July 2022
|
|
|
19 Jul 2022 |
MR01 |
Registration of charge 089076760005, created on 18 July 2022
|
|
|
27 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
01 Apr 2022 |
MR01 |
Registration of charge 089076760004, created on 31 March 2022
|
|
|
18 Nov 2021 |
MR01 |
Registration of charge 089076760003, created on 12 November 2021
|
|
|
27 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/08/2023
|
|
|
27 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
04 May 2021 |
MR01 |
Registration of charge 089076760002, created on 30 April 2021
|
|
|
11 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
10 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
|
|
|
10 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
10 Aug 2020 |
PSC07 |
Cessation of Geoffrey Rehnert as a person with significant control on 5 November 2019
|
|
|
10 Aug 2020 |
PSC07 |
Cessation of Marc Wolpow as a person with significant control on 5 November 2019
|
|
|
09 Jun 2020 |
PSC04 |
Change of details for Mr Geoffrey Rehnert as a person with significant control on 29 November 2019
|
|
|
17 Feb 2020 |
CH01 |
Director's details changed for Mr Steven Verano on 14 February 2020
|
|
|
26 Nov 2019 |
MA |
Memorandum and Articles of Association
|
|
|
26 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|