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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10 May 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Mar 2024 |
AP01 |
Appointment of Ms. Danielle Stella Dixon as a director on 19 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr. Stig Eriksen as a director on 19 March 2024
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24 Jan 2024 |
RP04TM01 |
Second filing for the termination of Ruther Geraldine Marshall as a director
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24 Jan 2024 |
RP04TM01 |
Second filing for the termination of Manolis Kasselas as a director
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06 Jan 2024 |
AP01 |
Appointment of Mr. Alberto Antolin Hernandez as a director on 1 January 2024
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04 Jan 2024 |
AP03 |
Appointment of Ms. Indira Sordo as a secretary on 1 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Benjamin William David Bouldin on 1 January 2024
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21 Dec 2023 |
TM01 |
Termination of appointment of Ruth Geraldine Marshall as a director on 21 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Manolis Kasselas as a director on 21 December 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 24/01/24
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21 Dec 2023 |
TM02 |
Termination of appointment of Ruth Marshall as a secretary on 21 December 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Giles James Martin Hawke as a director on 17 October 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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17 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Aug 2023 |
TM01 |
Termination of appointment of Joanne Rzymowska as a director on 24 July 2023
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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02 Dec 2022 |
CH01 |
Director's details changed for Ms Ruth Geraldine Marshall on 1 December 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Ms Ruth Geraldine Marshall on 1 December 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Ms Lissa Jean Landis on 1 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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25 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Dec 2021 |
AD01 |
Registered office address changed from C/O Ruth Marshall 3 the Heights, Brooklands Weybridge Surrey KT13 0NY to 7, the Heights, Brooklands, Weybridge, Surrey, Brooklands Weybridge KT13 0XW on 23 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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