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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17 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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05 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Apr 2023 |
PSC04 |
Change of details for Mr Jonathan Daniel Brown as a person with significant control on 5 January 2023
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21 Apr 2023 |
PSC02 |
Notification of Michelmores Trust Corporation Limited as a person with significant control on 10 March 2022
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21 Apr 2023 |
PSC01 |
Notification of Shamus Alec Henderson as a person with significant control on 10 March 2022
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21 Apr 2023 |
PSC01 |
Notification of Alasdair Kinloch Hadden-Paton as a person with significant control on 10 March 2022
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20 Apr 2023 |
PSC07 |
Cessation of Embleton Trust Corporation Ltd as a person with significant control on 10 March 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/04/2024.
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16 Mar 2023 |
PSC01 |
Notification of Jonathan Brown as a person with significant control on 5 January 2023
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16 Mar 2023 |
PSC07 |
Cessation of Ozge Selcuk as a person with significant control on 5 January 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Daniel Brown as a director on 6 January 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Ozge Selcuk as a director on 5 January 2023
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19 Dec 2022 |
PSC07 |
Cessation of Richard Michael Flaye as a person with significant control on 7 July 2022
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Sep 2022 |
AP03 |
Appointment of Benjamin Bulmer as a secretary on 1 September 2022
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13 Sep 2022 |
TM02 |
Termination of appointment of Richard Michael Flaye as a secretary on 7 July 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Richard Michael Flaye as a director on 8 July 2022
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15 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jun 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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10 Jun 2022 |
PSC04 |
Change of details for Ms Ozge Selcuk as a person with significant control on 18 October 2021
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10 Jun 2022 |
PSC04 |
Change of details for Mr Richard Michael Flaye as a person with significant control on 18 October 2021
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10 Jun 2022 |
CH01 |
Director's details changed for Ms Ozge Selcuk on 18 October 2021
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Richard Michael Flaye on 18 October 2021
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10 Jun 2022 |
AD01 |
Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 10 June 2022
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