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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25 Mar 2024 |
AP01 |
Appointment of Michael David Messinger as a director on 6 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Richard Lyle Eiserman as a director on 6 March 2024
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02 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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04 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location Acre House 11/15 William Road London NW1 3ER
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04 Apr 2023 |
AD02 |
Register inspection address has been changed to Acre House 11/15 William Road London NW1 3ER
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03 Apr 2023 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Third Floor, Threeways House 40/44 Clipstone Street London W1W 5DE on 3 April 2023
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23 Dec 2022 |
TM01 |
Termination of appointment of Jane Elaine Lopez as a director on 16 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr David Zuaiter as a director on 16 December 2022
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24 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Aug 2022 |
MR01 |
Registration of charge 091058290004, created on 11 August 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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11 Apr 2022 |
PSC07 |
Cessation of Ian Mackley as a person with significant control on 14 December 2021
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11 Apr 2022 |
PSC07 |
Cessation of Maria Ingeborg Walker as a person with significant control on 14 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Jane Elaine Lopez as a director on 14 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Richard Lyle Eiserman as a director on 14 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Ian Mackley as a director on 14 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Maria Ingeborg Walker as a director on 14 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Gerald Eugene Graunke as a director on 14 December 2021
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21 Dec 2021 |
MR01 |
Registration of charge 091058290002, created on 14 December 2021
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21 Dec 2021 |
MR01 |
Registration of charge 091058290003, created on 14 December 2021
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20 Dec 2021 |
PSC02 |
Notification of Trailer Park Group Uk Limited as a person with significant control on 13 December 2021
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 10/12/2021
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