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)
|
|
26 Apr 2024 |
TM01 |
Termination of appointment of Neil Philip Norman as a director on 26 April 2024
|
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
|
|
|
26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Oct 2023 |
CH01 |
Director's details changed for Mr Adel Ghazi Adel Akel on 12 October 2023
|
|
|
21 Dec 2022 |
AP01 |
Appointment of Mr Kerry Roe as a director on 20 December 2022
|
|
|
15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
|
|
|
05 Dec 2022 |
TM01 |
Termination of appointment of Robert Randolph Redwitz as a director on 4 November 2022
|
|
|
20 May 2022 |
AD01 |
Registered office address changed from 3 More London Place London SE1 2RE England to 3 More London Riverside London SE1 2RE on 20 May 2022
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
|
|
|
01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Apr 2021 |
CH01 |
Director's details changed for Ms Vimala Devi on 9 April 2021
|
|
|
09 Apr 2021 |
AP01 |
Appointment of Ms Vimala Devi as a director on 2 January 2021
|
|
|
09 Apr 2021 |
TM01 |
Termination of appointment of Devi N Vimala as a director on 1 January 2021
|
|
|
30 Mar 2021 |
CH01 |
Director's details changed for Mr Andre Andre Le Prince on 30 March 2021
|
|
|
30 Mar 2021 |
CH01 |
Director's details changed for Mr Martn Felenda on 30 March 2021
|
|
|
30 Mar 2021 |
CH01 |
Director's details changed for Mr Ante Sokic on 30 March 2021
|
|
|
04 Feb 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
|
|
|
22 Nov 2020 |
AP01 |
Appointment of Mr Ante Sokic as a director on 26 May 2020
|
|
|
18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
03 Sep 2020 |
TM01 |
Termination of appointment of James Peter Carulas as a director on 1 January 2020
|
|
|
20 May 2020 |
AD01 |
Registered office address changed from 6 Hays Lane London Bridge London SE1 2HB England to 3 More London Place London SE1 2RE on 20 May 2020
|
|
|
27 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
|
|
|
10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
20 Aug 2019 |
AD01 |
Registered office address changed from 24 Greville Street London EC1N 8SS to 6 Hays Lane London Bridge London SE1 2HB on 20 August 2019
|
|