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)
|
|
08 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 October 2023
|
|
|
08 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2022
|
|
|
08 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2021
|
|
|
08 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2020
|
|
|
08 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2019
|
|
|
08 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2018
|
|
|
08 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 July 2017
|
|
|
08 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2023
|
|
|
02 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Transer o shares 10/04/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Mar 2024 |
MR04 |
Satisfaction of charge 083076170001 in full
|
|
|
31 Jan 2024 |
TM02 |
Termination of appointment of Ahmet Umit Orer as a secretary on 31 January 2024
|
|
|
31 Jan 2024 |
AP03 |
Appointment of Ms Devorah Walter as a secretary on 31 January 2024
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/04/2024.
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/04/2024.
|
|
|
23 Jun 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
16 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
20 Oct 2022 |
TM02 |
Termination of appointment of Devorah Walter as a secretary on 20 October 2022
|
|
|
20 Oct 2022 |
AP03 |
Appointment of Mr Ahmet Umit Orer as a secretary on 20 October 2022
|
|
|
15 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/04/2024.
|
|
|
29 Jun 2022 |
AA01 |
Current accounting period shortened from 30 June 2021 to 29 June 2021
|
|
|
08 Aug 2021 |
CS01 |
04/07/21 Statement of Capital gbp 2000
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/04/2024.
|
|
|
30 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
|
|
|
26 Oct 2020 |
TM01 |
Termination of appointment of John Harry William Rabone as a director on 23 October 2020
|
|
|
16 Sep 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/04/2024.
|
|