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 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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14 Dec 2022 |
AP01 |
Appointment of Mr Alex Blok as a director on 13 December 2022
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Robert Patrick Wachman on 17 August 2022
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24 Aug 2022 |
CH03 |
Secretary's details changed for Mr Robert Patrick Wachman on 17 August 2022
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24 Aug 2022 |
PSC04 |
Change of details for Mr Robert Patrick Wachman as a person with significant control on 6 April 2016
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Robert Patrick Wachman on 17 August 2022
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24 Aug 2022 |
PSC04 |
Change of details for Mr Robert Patrick Wachman as a person with significant control on 17 August 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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15 Sep 2021 |
MR01 |
Registration of charge 039164310003, created on 15 September 2021
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31 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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06 Feb 2021 |
MR01 |
Registration of charge 039164310002, created on 2 February 2021
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22 Oct 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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22 Oct 2020 |
AD01 |
Registered office address changed from C/O Crowley Young 10 Berkeley Street London W1J 8DP to Unit 26, Parklands Railton Road Guildford Surrey GU2 9JX on 22 October 2020
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07 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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23 Jan 2020 |
CH01 |
Director's details changed for Mr Robert Patrick Wachman on 1 July 2018
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15 Jan 2020 |
MR04 |
Satisfaction of charge 039164310001 in full
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17 Sep 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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15 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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05 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with updates
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