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 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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10 Nov 2023 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr noel alex josephides
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Noel Alex Josephides on 19 August 2022
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Noel Alex Josephides on 19 August 2022
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04 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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07 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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01 Dec 2021 |
PSC05 |
Change of details for Discovery Worldwide Limited as a person with significant control on 30 November 2020
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16 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Peter Vasken Dudley Der Parthog on 17 March 2021
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25 Feb 2021 |
CH01 |
Director's details changed for Mr Peter Vasken Dudley Der Parthog on 16 February 2021
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25 Feb 2021 |
CH01 |
Director's details changed for Mr Peter Vasken Dudley Der Parthog on 16 February 2021
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Noel Christie Luciano Josephides on 16 February 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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11 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Christopher John Mcintyre on 27 November 2020
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30 Nov 2020 |
AP03 |
Appointment of Susan Mcintyre as a secretary on 17 April 2020
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27 Nov 2020 |
CH01 |
Director's details changed for Mr Christopher John Mcintyre on 27 November 2020
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27 Nov 2020 |
CH01 |
Director's details changed for Mr Christopher John Mcintyre on 27 November 2020
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27 Nov 2020 |
PSC05 |
Change of details for Discovery Worldwide Limited as a person with significant control on 6 April 2016
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27 Nov 2020 |
TM01 |
Termination of appointment of Nourbar John Der Parthog as a director on 19 May 2018
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17 Jul 2020 |
TM02 |
Termination of appointment of Ismet Emin as a secretary on 17 April 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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