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)
|
|
25 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
|
|
|
27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
11 Aug 2022 |
MR01 |
Registration of charge 103107080003, created on 10 August 2022
|
|
|
18 May 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
|
|
|
05 Nov 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
|
|
|
21 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
|
|
|
04 Dec 2020 |
MR01 |
Registration of charge 103107080002, created on 3 December 2020
|
|
|
10 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
|
|
|
26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
17 Sep 2019 |
MR01 |
Registration of charge 103107080001, created on 12 September 2019
|
|
|
06 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 May 2019 |
AD01 |
Registered office address changed from 201 Second Floor 201 Bishopsgate London EC2M 3AB United Kingdom to Second Floor 201 Bishopsgate London EC2M 3AB on 20 May 2019
|
|
|
07 May 2019 |
CH01 |
Director's details changed for Mr Timothy J Culver on 27 November 2018
|
|
|
07 May 2019 |
AP01 |
Appointment of Mr Dagan Trainor Kasavana as a director on 27 November 2018
|
|
|
07 May 2019 |
AP01 |
Appointment of Mr Timothy J Culver as a director on 27 November 2018
|
|
|
07 May 2019 |
AP01 |
Appointment of Mr Joshua Logan Wade as a director on 27 November 2018
|
|
|
26 Feb 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 201 Second Floor 201 Bishopsgate London EC2M 3AB on 26 February 2019
|
|
|
25 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
|
|
|
25 Feb 2019 |
PSC02 |
Notification of Phoenix Tower International Spain Etve, S.L. as a person with significant control on 27 November 2018
|
|
|
25 Feb 2019 |
TM01 |
Termination of appointment of Tatum Martin as a director on 25 February 2019
|
|
|
25 Feb 2019 |
PSC07 |
Cessation of Gme International Ltd as a person with significant control on 27 November 2018
|
|