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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08 Jul 2022 |
AP01 |
Appointment of Mr. Simon Lee as a director on 6 July 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr. John Keith Leslie White as a director on 6 July 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr. Frederick Joseph Brooks as a director on 6 July 2022
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08 Jul 2022 |
AP04 |
Appointment of Sanne Fund Services (Uk) Limited as a secretary on 6 July 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Philip Michael Brown as a director on 6 July 2022
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08 Jul 2022 |
TM02 |
Termination of appointment of Sandra Louise Gumm as a secretary on 6 July 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Timothy James Evans as a director on 6 July 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Nicholas Mark Leslau as a director on 6 July 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Sandra Louise Gumm as a director on 6 July 2022
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08 Jul 2022 |
AD01 |
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ United Kingdom to 125 London Wall 6th Floor London EC2Y 5AS on 8 July 2022
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10 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jan 2022 |
MR04 |
Satisfaction of charge 097366480001 in full
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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01 Oct 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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07 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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06 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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25 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2019
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29 Aug 2019 |
MA |
Memorandum and Articles of Association
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29 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Aug 2019 |
MR01 |
Registration of charge 097366480003, created on 16 August 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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15 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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24 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
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