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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12 Apr 2024 |
MR01 |
Registration of charge 107886660001, created on 10 April 2024
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16 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jun 2023 |
AD01 |
Registered office address changed from 100 Gray's Inn Road Fourth Floor London WC1X 8AL England to 64 Beaconsfield Road London SE3 7LG on 26 June 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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22 Mar 2023 |
TM01 |
Termination of appointment of Gary Anthony Ince as a director on 22 March 2023
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22 Mar 2023 |
AP03 |
Appointment of Mr David Drury as a secretary on 22 March 2023
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22 Mar 2023 |
TM02 |
Termination of appointment of Gary Anthony Ince as a secretary on 22 March 2023
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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11 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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24 May 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with updates
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11 Mar 2019 |
AP01 |
Appointment of Christian Diekmann as a director on 29 January 2019
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04 Mar 2019 |
AP03 |
Appointment of Mr Gary Anthony Ince as a secretary on 29 January 2019
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04 Mar 2019 |
AP01 |
Appointment of Mr Stuart Walter Galbraith as a director on 29 January 2019
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04 Mar 2019 |
AP01 |
Appointment of Steve Tilley as a director on 29 January 2019
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04 Mar 2019 |
AP01 |
Appointment of Mr Detlef Kornett as a director on 29 January 2019
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25 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division of shares. 29/01/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2019 |
SH02 |
Sub-division of shares on 29 January 2019
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11 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2019
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11 Feb 2019 |
SH08 |
Change of share class name or designation
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25 Jan 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
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