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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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Philip Restas on 26 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Philip Restas as a director on 16 September 2021
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21 Oct 2021 |
AP01 |
Appointment of Miss Jacqueline Daniela O'leary as a director on 5 October 2021
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20 Oct 2021 |
AP01 |
Appointment of Mrs Sharon Flora Landa as a director on 16 September 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Rodney Smith as a director on 5 October 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of George Charles Parobek as a director on 31 August 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of David Geoffry Steer as a director on 12 June 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Lesley Ellen Alexander as a director on 12 June 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from Harlow Edinburgh Way Harlow CM20 2BN England to Unit 7 Astra Centre Harlow Essex CM20 2BN on 10 June 2021
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10 Jun 2021 |
AP04 |
Appointment of Warwick Estates Property Management Ltd as a secretary on 8 May 2021
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12 May 2021 |
AD01 |
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Harlow Edinburgh Way Harlow CM20 2BN on 12 May 2021
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12 May 2021 |
TM02 |
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 1 May 2021
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15 Jan 2021 |
AP01 |
Appointment of Mr Manoug Nicolian as a director on 8 January 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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