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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20 May 2024 |
MR04 |
Satisfaction of charge 118030320001 in full
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20 May 2024 |
MR04 |
Satisfaction of charge 118030320003 in full
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20 May 2024 |
MR04 |
Satisfaction of charge 118030320002 in full
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05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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14 Dec 2023 |
AP01 |
Appointment of Ms Susan Elizabeth Beer as a director on 1 December 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jul 2023 |
PSC04 |
Change of details for Henry Ross Perot Jr as a person with significant control on 12 July 2023
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18 Jul 2023 |
PSC04 |
Change of details for Henry Ross Perot Jr as a person with significant control on 11 July 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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21 Oct 2022 |
CH01 |
Director's details changed for Mrs Caterina Musgrave Juer on 11 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Paul John Cooper on 11 October 2022
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21 Oct 2022 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Barbara Marovelli as a director on 3 October 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 12 October 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Feb 2022 |
AP01 |
Appointment of Ms. Barbara Marovelli as a director on 19 February 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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15 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-documents/co business 28/01/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Feb 2021 |
MA |
Memorandum and Articles of Association
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10 Feb 2021 |
MR01 |
Registration of charge 118030320003, created on 29 January 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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02 Feb 2021 |
MR01 |
Registration of charge 118030320001, created on 29 January 2021
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02 Feb 2021 |
MR01 |
Registration of charge 118030320002, created on 29 January 2021
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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