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) |
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29 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
02 Mar 2022 | MA | Memorandum and Articles of Association | |
02 Mar 2022 | RESOLUTIONS |
Resolutions
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01 Mar 2022 | CH01 | Director's details changed for Miss Adina Elena Enciu on 1 March 2022 | |
10 Feb 2022 | CS01 | Confirmation statement made on 10 February 2022 with updates | |
07 Feb 2022 | RESOLUTIONS |
Resolutions
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|
02 Feb 2022 | MR01 | Registration of charge 084036330001, created on 24 January 2022 | |
09 Nov 2021 | CS01 | Confirmation statement made on 9 November 2021 with updates | |
06 Oct 2021 | PSC04 | Change of details for Mr Charles John Donley as a person with significant control on 11 June 2021 | |
06 Oct 2021 | PSC07 | Cessation of Tanya Jennifer Suzanne Donley as a person with significant control on 11 June 2021 | |
29 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
18 May 2021 | SH02 | Sub-division of shares on 23 April 2021 | |
18 May 2021 | SH01 |
Statement of capital following an allotment of shares on 23 April 2021
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18 May 2021 | RESOLUTIONS |
Resolutions
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11 May 2021 | AP01 | Appointment of Mr Matthew Charles Turner as a director on 23 April 2021 | |
13 Apr 2021 | CS01 | Confirmation statement made on 14 February 2021 with no updates | |
26 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
17 Feb 2020 | CS01 | Confirmation statement made on 14 February 2020 with no updates | |
17 Jun 2019 | AD01 | Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS to Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on 17 June 2019 | |
13 Mar 2019 | CS01 | Confirmation statement made on 14 February 2019 with updates | |
31 Oct 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
27 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
05 Mar 2018 | CS01 | Confirmation statement made on 14 February 2018 with no updates | |
05 Mar 2018 | TM01 | Termination of appointment of Tanya Jennifer Suzanne Donley as a director on 1 March 2018 | |
20 Feb 2018 | AP01 | Appointment of Miss Adina Elena Enciu as a director on 20 February 2018 |