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)
|
|
07 Dec 2021 |
CH01 |
Director's details changed for Mr Malcolm Samuel Curzon on 18 November 2021
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
|
|
|
07 Dec 2021 |
CH01 |
Director's details changed for Mr Malcolm Samuel Curzon on 18 November 2021
|
|
|
08 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
06 Oct 2021 |
TM01 |
Termination of appointment of Victoria Fobel as a director on 6 October 2021
|
|
|
16 Aug 2021 |
AP01 |
Appointment of Ms Victoria Fobel as a director on 23 April 2020
|
|
|
13 Aug 2021 |
TM01 |
Termination of appointment of Victoria Fobel as a director on 12 August 2021
|
|
|
27 May 2021 |
CH01 |
Director's details changed for Ms Arran Elkeles on 26 May 2021
|
|
|
26 May 2021 |
CH01 |
Director's details changed for Mr Peter Frederick Lloyd Tomlinson on 26 May 2021
|
|
|
26 May 2021 |
CH01 |
Director's details changed for Mr Alan Malcolm Moss on 26 May 2021
|
|
|
10 May 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of name 29/04/2014
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 May 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of name 29/04/2014
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Feb 2021 |
TM01 |
Termination of appointment of John Russell Greatrex as a director on 21 February 2021
|
|
|
02 Feb 2021 |
CH01 |
Director's details changed for Mr Richard Michael Perkoff on 2 February 2021
|
|
|
02 Feb 2021 |
CH01 |
Director's details changed for Mr Peter Frederick Lloyd Tomlinson on 2 February 2021
|
|
|
02 Feb 2021 |
CH01 |
Director's details changed for Mrs Deepa Doshi on 2 February 2021
|
|
|
02 Feb 2021 |
CH01 |
Director's details changed for Mr John Russell Greatrex on 2 February 2021
|
|
|
29 Jan 2021 |
CH01 |
Director's details changed for Mr Peter Frederick Lloyd Tomlinson on 29 January 2021
|
|
|
29 Jan 2021 |
CH01 |
Director's details changed for Mr Peter Frederick Lloyd Tomlinson on 29 January 2021
|
|
|
29 Jan 2021 |
CH01 |
Director's details changed for Mr Peter Frederick Lloyd Tomlinson on 29 January 2021
|
|
|
29 Jan 2021 |
CH01 |
Director's details changed for Mrs. Helen Diane Warne on 29 January 2021
|
|
|
29 Jan 2021 |
CH01 |
Director's details changed for Mrs. Helen Diane Warne on 29 January 2021
|
|
|
29 Jan 2021 |
CH01 |
Director's details changed for Mr Lewis Osbourne on 29 January 2021
|
|
|
29 Jan 2021 |
CH01 |
Director's details changed for Mrs Janice Alison Myerson on 29 January 2021
|
|