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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02 May 2024 |
TM01 |
Termination of appointment of Mark Alexander Wildig as a director on 8 April 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Susannah Jane Bradby as a director on 29 February 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Maurice Goldstone as a director on 29 February 2024
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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06 Apr 2023 |
AP01 |
Appointment of Mr Mark Alexander Wildig as a director on 3 April 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from 33 King Street London SW1Y 6RJ England to 33 King Street St James's London SW1Y 6RJ on 6 March 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from 9th Floor, Peninsular House, 30-36 Monument Street London EC3R 8LJ England to 33 King Street London SW1Y 6RJ on 3 March 2023
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17 Jan 2023 |
PSC02 |
Notification of Alv Groupco Limited as a person with significant control on 18 August 2022
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17 Jan 2023 |
PSC07 |
Cessation of Outsourcing Uk Limited as a person with significant control on 18 August 2022
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23 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Sep 2022 |
TM01 |
Termination of appointment of Satinder Sembi as a director on 31 August 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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06 Jun 2022 |
AP01 |
Appointment of Mr Maurice Goldstone as a director on 23 May 2022
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06 Jun 2022 |
AP01 |
Appointment of Ms Susannah Jane Bradby as a director on 23 May 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Kazuhiko Suzuki as a director on 11 April 2022
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25 Apr 2022 |
AP01 |
Appointment of Mr Charles Edward Bruin as a director on 11 April 2022
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08 Apr 2022 |
PSC05 |
Change of details for Outsourcing Uk Limited as a person with significant control on 6 December 2020
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21 Mar 2022 |
RP04PSC07 |
Second filing for the cessation of All Holdco 2016 Limited as a person with significant control
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04 Mar 2022 |
PSC07 |
Cessation of All Holdco 2016 Limited as a person with significant control on 6 November 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 21/03/2022
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05 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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01 Mar 2021 |
AP03 |
Appointment of Mr Timothy John Francis Collins as a secretary on 24 February 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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15 Feb 2021 |
TM02 |
Termination of appointment of Amanda Katherine Connolly as a secretary on 4 February 2021
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