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) |
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07 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
30 Sep 2019 | AUD | Auditor's resignation | |
13 Sep 2019 | CS01 | Confirmation statement made on 28 August 2019 with no updates | |
13 Sep 2019 | PSC02 | Notification of Apleona Gmbh as a person with significant control on 31 July 2019 | |
19 Jun 2019 | AP01 | Appointment of Mr Raphael Henri Fainac as a director on 7 June 2019 | |
07 Jun 2019 | TM01 | Termination of appointment of Peter Roy Young as a director on 7 June 2019 | |
07 Jun 2019 | AP01 | Appointment of Mr Douglas Lindsay Hogg as a director on 5 June 2019 | |
11 Apr 2019 | AD01 | Registered office address changed from 26 Finsbury Square Finsbury Square London EC2A 1DS England to 5th Floor City Reach 5 Greenwich View Place London E14 9NN on 11 April 2019 | |
29 Mar 2019 | TM01 | Termination of appointment of Nadya Lynne Bentley as a director on 29 March 2019 | |
31 Jan 2019 | AP01 | Appointment of Mr Peter Roy Young as a director on 31 January 2019 | |
10 Oct 2018 | CS01 | Confirmation statement made on 28 August 2018 with updates | |
09 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
09 Oct 2018 | PSC05 | Change of details for Bilfinger Hsg International Facility Management Gmbh as a person with significant control on 7 August 2017 | |
16 Apr 2018 | AP01 | Appointment of Ms Nadya Lynne Bentley as a director on 3 April 2018 | |
16 Apr 2018 | TM01 | Termination of appointment of Dirk Gysbert Van Breda as a director on 31 March 2018 | |
16 Apr 2018 | TM02 | Termination of appointment of Dirk Gysbert Van Breda as a secretary on 31 March 2018 | |
20 Feb 2018 | AA | Full accounts made up to 31 December 2016 | |
13 Oct 2017 | CS01 | Confirmation statement made on 28 August 2017 with no updates | |
07 Aug 2017 | RESOLUTIONS |
Resolutions
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04 Aug 2017 | TM01 | Termination of appointment of Jeffery Keith Smith as a director on 31 July 2017 | |
04 Aug 2017 | AP01 | Appointment of Mr James Orr Pieter Thoden Van Velzen as a director on 5 June 2017 | |
15 Mar 2017 | MR01 | Registration of charge 032170150002, created on 28 February 2017 | |
17 Feb 2017 | MR04 | Satisfaction of charge 1 in full | |
15 Dec 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Dec 2016 | RESOLUTIONS |
Resolutions
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