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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05 Jan 2024 |
AP01 |
Appointment of Mr. Jeremy Griggs as a director on 29 September 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Brent Laird Skalicky as a director on 29 September 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Patrick Joseph Edward Tournoy as a director on 29 September 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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05 Jun 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Darin Paul Mcareavey as a director on 30 September 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Brent Laird Skalicky as a director on 30 September 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Patrick Joseph Edward Tournoy as a director on 30 September 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 October 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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15 Jun 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Thomas Stephen Signorello as a director on 20 August 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Thomas John Bollinger as a director on 20 August 2021
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05 Jul 2021 |
MR01 |
Registration of charge 090907540011, created on 30 June 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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16 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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02 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 16/03/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Mar 2021 |
MR01 |
Registration of charge 090907540010, created on 16 March 2021
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16 Mar 2021 |
MR04 |
Satisfaction of charge 090907540009 in full
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05 Feb 2021 |
PSC01 |
Notification of David Mcgovern as a person with significant control on 1 January 2018
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04 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 4 February 2021
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18 Jun 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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19 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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13 Jun 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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