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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04 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Jul 2020 |
CH01 |
Director's details changed for Mr Alexander Gerko on 24 June 2020
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27 Apr 2020 |
AP01 |
Appointment of Mr David Charles Ireland as a director on 23 April 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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18 Jan 2020 |
MR01 |
Registration of charge 094151740004, created on 16 January 2020
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19 Aug 2019 |
AP01 |
Appointment of Mr Duncan Paterson as a director on 19 August 2019
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01 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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30 Aug 2018 |
MR04 |
Satisfaction of charge 094151740001 in full
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30 Aug 2018 |
MR04 |
Satisfaction of charge 094151740002 in full
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30 Aug 2018 |
MR04 |
Satisfaction of charge 094151740003 in full
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19 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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07 Mar 2018 |
RP04AP01 |
Second filing for the appointment of Nicola Beattie as a director
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01 Feb 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with no updates
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15 Jan 2018 |
AD01 |
Registered office address changed from R7 14-18 Handyside Street London London N1C 4DN England to R7 14-18 Handyside Street London N1C 4DN on 15 January 2018
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15 Jan 2018 |
AD01 |
Registered office address changed from Leconfield House Curzon Street London W1J 5JA England to R7 14-18 Handyside Street London London N1C 4DN on 15 January 2018
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02 Oct 2017 |
AP01 |
Appointment of Nicola Beattie as a director on 1 October 2017
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ANNOTATION
Clarification a second filed AP01 was registered on 07/03/2018.
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19 Sep 2017 |
MR01 |
Registration of charge 094151740003, created on 15 September 2017
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19 Sep 2017 |
MR01 |
Registration of charge 094151740002, created on 15 September 2017
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08 Aug 2017 |
PSC04 |
Change of details for Mr Alexander Gerko as a person with significant control on 27 July 2017
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07 Aug 2017 |
AA |
Full accounts made up to 31 December 2016
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03 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2017 |
MR01 |
Registration of charge 094151740001, created on 27 July 2017
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28 Jul 2017 |
TM01 |
Termination of appointment of Timothy John Kuschill as a director on 27 July 2017
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26 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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