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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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02 Sep 2025 |
MA |
Memorandum and Articles of Association
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02 Sep 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2025 |
MR01 |
Registration of charge 030703950004, created on 28 August 2025
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29 Aug 2025 |
MR01 |
Registration of charge 030703950005, created on 28 August 2025
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20 Jun 2025 |
AD01 |
Registered office address changed from The Green House Nicholson Road Ryde Isle of Wight PO33 1BD England to Sedley Place 4th Floor 361 Oxford Street London W1C 2JL on 20 June 2025
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29 May 2025 |
AP01 |
Appointment of Olmo Palermo as a director on 23 May 2025
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27 May 2025 |
AA |
Full accounts made up to 31 August 2024
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16 May 2025 |
TM01 |
Termination of appointment of Robert David Shortland as a director on 9 May 2025
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12 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 May 2024 |
AA |
Full accounts made up to 31 August 2023
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13 Feb 2024 |
AP01 |
Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 13 February 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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25 May 2023 |
AA |
Full accounts made up to 31 August 2022
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23 Mar 2023 |
RP04TM01 |
Second filing for the termination of Anne Louise Murphy as a director
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08 Feb 2023 |
TM01 |
Termination of appointment of Anne Louise Murphy as a director on 1 February 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 23/03/2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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19 Aug 2022 |
AP01 |
Appointment of Robert David Shortland as a director on 18 August 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of John Parker Buckingham as a director on 18 August 2022
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18 May 2022 |
AA |
Full accounts made up to 31 August 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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18 May 2021 |
AA |
Full accounts made up to 31 August 2020
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29 Mar 2021 |
AP01 |
Appointment of Mr. John Parker Buckingham as a director on 16 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of David Waller as a director on 16 March 2021
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