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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22 Jan 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
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22 Jan 2024 |
AD01 |
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 22 January 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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24 Oct 2023 |
TM02 |
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 24 October 2023
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01 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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01 Oct 2022 |
PSC01 |
Notification of Jose Feliciano as a person with significant control on 2 February 2022
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01 Oct 2022 |
PSC01 |
Notification of Behdad Eghbali as a person with significant control on 2 February 2022
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01 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 October 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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06 Oct 2021 |
AP04 |
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 1 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Aiden Patrick Lyne as a director on 1 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Bradley Haque as a director on 1 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Bernard Kivlan Huger as a director on 1 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Brad Brooks as a director on 1 October 2021
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06 Oct 2021 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 October 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from Siena Court Broadway Maidenhead Berkshire SL6 1NJ England to 5th Floor One New Change London EC4M 9AF on 6 October 2021
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02 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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16 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Feb 2020 |
AUD |
Auditor's resignation
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11 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Aug 2019 |
TM01 |
Termination of appointment of Thomas Pedersen as a director on 27 August 2019
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