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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03 Apr 2024 |
MR01 |
Registration of charge 073933900006, created on 28 March 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Jun 2023 |
MR01 |
Registration of charge 073933900005, created on 20 June 2023
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business 07/04/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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19 May 2023 |
MA |
Memorandum and Articles of Association
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22 Feb 2023 |
MR04 |
Satisfaction of charge 073933900004 in full
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22 Feb 2023 |
MR04 |
Satisfaction of charge 073933900002 in full
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20 Jan 2023 |
PSC04 |
Change of details for Michael Allen Cohen as a person with significant control on 6 April 2016
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19 Jan 2023 |
PSC01 |
Notification of Robert Allen Cohen as a person with significant control on 6 April 2016
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27 Oct 2022 |
AP01 |
Appointment of Gregory Thomas Lavin as a director on 17 October 2022
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27 Oct 2022 |
AP01 |
Appointment of James Whitfield Lovett as a director on 17 October 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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16 May 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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02 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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22 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-09
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07 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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07 Oct 2019 |
PSC04 |
Change of details for Michael Allen Cohen as a person with significant control on 6 April 2016
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17 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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18 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
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12 Feb 2018 |
MR01 |
Registration of charge 073933900004, created on 8 February 2018
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