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)
|
|
22 May 2024 |
DS01 |
Application to strike the company off the register
|
|
|
20 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
|
|
|
14 Dec 2023 |
AP01 |
Appointment of Ms Susan Elizabeth Beer as a director on 1 December 2023
|
|
|
03 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Oct 2023 |
MR04 |
Satisfaction of charge 118897220001 in full
|
|
|
04 Oct 2023 |
MR04 |
Satisfaction of charge 118897220002 in full
|
|
|
04 Oct 2023 |
MR04 |
Satisfaction of charge 118897220003 in full
|
|
|
17 Jul 2023 |
PSC04 |
Change of details for Henry Ross Perot Jr as a person with significant control on 11 July 2023
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
|
|
|
21 Oct 2022 |
CH01 |
Director's details changed for Mr Robert Thomas Vicente on 11 October 2022
|
|
|
21 Oct 2022 |
CH01 |
Director's details changed for Mrs Caterina Musgrave Juer on 11 October 2022
|
|
|
21 Oct 2022 |
CH01 |
Director's details changed for Mr Paul John Cooper on 11 October 2022
|
|
|
21 Oct 2022 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022
|
|
|
13 Oct 2022 |
TM01 |
Termination of appointment of Barbara Marovelli as a director on 3 October 2022
|
|
|
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
|
|
|
27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
|
|
|
23 Feb 2022 |
AP01 |
Appointment of Ms. Barbara Marovelli as a director on 19 February 2022
|
|
|
15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
|
|
|
18 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Dicuments in schedule approved / delivery of documents by subsidiaries authorised 28/01/2021
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
10 Feb 2021 |
MR01 |
Registration of charge 118897220003, created on 29 January 2021
|
|
|
02 Feb 2021 |
MR01 |
Registration of charge 118897220001, created on 29 January 2021
|
|
|
02 Feb 2021 |
MR01 |
Registration of charge 118897220002, created on 29 January 2021
|
|