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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15 Mar 2024 |
TM01 |
Termination of appointment of David Hamerling as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of David Gray Allen as a director on 15 March 2024
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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01 Nov 2023 |
TM01 |
Termination of appointment of Kurt Reisenberg as a director on 31 October 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Mar 2022 |
MR01 |
Registration of charge 026687130001, created on 25 March 2022
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21 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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21 Mar 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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14 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
27.1 & 27.6 of the articles be waived/disapplied 22/02/2022
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth to pay cash dividends 02/03/2022
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Mar 2022 |
PSC02 |
Notification of Aite-Novarica Uk Holdings Limited as a person with significant control on 23 February 2022
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07 Mar 2022 |
AP01 |
Appointment of David Hamerling as a director on 2 March 2022
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07 Mar 2022 |
PSC07 |
Cessation of Dominic Hirsch as a person with significant control on 23 February 2022
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Feb 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 February 2022
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24 Feb 2022 |
TM02 |
Termination of appointment of Erica Hirsch as a secretary on 23 February 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Thomas Edward Hutchings as a director on 23 February 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Dominic Hirsch as a director on 23 February 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Morten Viggo Jorgensen as a director on 23 February 2022
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