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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30 Nov 2023 |
PSC01 |
Notification of Michael Fernandez as a person with significant control on 28 November 2023
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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2023 |
MA |
Memorandum and Articles of Association
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29 Nov 2023 |
PSC07 |
Cessation of William Mcdonnell as a person with significant control on 28 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of William Rufus Benjamin Mcdonnell as a director on 28 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Michael Fernandez as a director on 28 November 2023
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22 Nov 2023 |
CC04 |
Statement of company's objects
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13 Nov 2023 |
CC01 |
Notice of Restriction on the Company's Articles
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08 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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31 Aug 2023 |
PSC04 |
Change of details for Ms Annette La Porte Nazareth as a person with significant control on 31 August 2023
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31 Aug 2023 |
PSC04 |
Change of details for William Mcdonnell as a person with significant control on 31 August 2023
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31 Aug 2023 |
PSC04 |
Change of details for Ms Doris Honold as a person with significant control on 31 August 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Ms Doris Honold on 31 August 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Mr William Rufus Benjamin Mcdonnell on 31 August 2023
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03 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 17 July 2023
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16 Feb 2023 |
PSC04 |
Change of details for William Mcdonnell as a person with significant control on 16 February 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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14 Nov 2022 |
PSC04 |
Change of details for William Mcdonnell as a person with significant control on 1 November 2022
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11 Nov 2022 |
PSC01 |
Notification of Doris Honold as a person with significant control on 22 June 2022
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11 Nov 2022 |
PSC01 |
Notification of Annette Nazareth as a person with significant control on 14 March 2022
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10 Nov 2022 |
PSC07 |
Cessation of Daniel Paul Godsall as a person with significant control on 14 March 2022
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08 Nov 2022 |
CH01 |
Director's details changed for William Mcdonnnell on 1 November 2022
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08 Nov 2022 |
PSC04 |
Change of details for William Mcdonnnell as a person with significant control on 1 November 2022
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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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