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 Apr 2024 |
AP01 |
Appointment of Mrs Sharon Le Long as a director on 31 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Jonathan Kudzanai Muteera as a director on 31 March 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from Patman House Patman House 23-27 Electric Parade, George Lane London E18 2LS E18 2LS England to Patman House 23-27 Electric Parade George Lane London E18 2LS on 22 February 2024
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06 Nov 2023 |
AD01 |
Registered office address changed from Ground Floor Suite, Burns House Harlands Road Haywards Heath West Sussex RH16 1PG England to Patman House Patman House 23-27 Electric Parade, George Lane London E18 2LS E18 2LS on 6 November 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Jonathan Kudzanai Muteera as a director on 13 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Ivee Rachel Briones Gervasio as a director on 13 October 2023
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14 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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01 Aug 2023 |
AP01 |
Appointment of Ms Ivee Rachel Briones Gervasio as a director on 19 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Christopher Warnes as a director on 19 July 2023
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01 Aug 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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07 Nov 2022 |
AP04 |
Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 April 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Christopher Warnes as a director on 18 August 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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09 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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12 May 2022 |
AD01 |
Registered office address changed from Bradda Capital Ltd Chelsea House 8-14 the Broadway Haywards Heath RH16 3AH England to Ground Floor Suite, Burns House Harlands Road Haywards Heath West Sussex RH16 1PG on 12 May 2022
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25 Mar 2022 |
MR01 |
Registration of charge 121222120004, created on 22 March 2022
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12 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Oct 2021 |
MR01 |
Registration of charge 121222120002, created on 13 October 2021
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22 Oct 2021 |
MR01 |
Registration of charge 121222120003, created on 15 October 2021
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20 Oct 2021 |
MR01 |
Registration of charge 121222120001, created on 13 October 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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07 Apr 2021 |
PSC02 |
Notification of Romac Investments 2 Limited as a person with significant control on 1 April 2021
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