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)
|
|
30 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location 55 Station Road Beaconsfield HP9 1QL
|
|
|
27 Oct 2023 |
AD02 |
Register inspection address has been changed to 55 Station Road Beaconsfield HP9 1QL
|
|
|
11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
|
|
|
20 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
|
|
|
06 May 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
24 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
|
|
|
01 Sep 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-09-01
|
|
|
20 Jul 2021 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street Soho London W1F 7LD England to 55 Station Road Beaconsfield HP9 1QL on 20 July 2021
|
|
|
20 Jul 2021 |
CH01 |
Director's details changed for Mr Wiemer Kuik on 20 July 2021
|
|
|
22 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
|
|
|
29 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
29 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Facility agreement/transaction 18/06/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
29 Jun 2020 |
SH08 |
Change of share class name or designation
|
|
|
22 Jun 2020 |
MR01 |
Registration of charge 096597630006, created on 18 June 2020
|
|
|
19 Jun 2020 |
MR04 |
Satisfaction of charge 096597630004 in full
|
|
|
19 Jun 2020 |
MR04 |
Satisfaction of charge 096597630005 in full
|
|
|
18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2020
|
|
|
18 Jun 2020 |
PSC07 |
Cessation of New End Developments Limited as a person with significant control on 18 June 2020
|
|
|
18 Jun 2020 |
PSC02 |
Notification of Chancery Investment Projects Ltd as a person with significant control on 18 June 2020
|
|
|
18 Jun 2020 |
TM01 |
Termination of appointment of Sergey Kim as a director on 18 June 2020
|
|
|
18 Jun 2020 |
AP01 |
Appointment of Mr Wiemer Kuik as a director on 18 June 2020
|
|
|
18 Jun 2020 |
TM01 |
Termination of appointment of Nikolay Berdin as a director on 18 June 2020
|
|