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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18 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Aug 2023 |
AD01 |
Registered office address changed from Vyman House 104 College Road Harrow Middlesex HA1 1BQ to 102 Acre Lane London SW2 5QN on 24 August 2023
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24 Aug 2023 |
TM02 |
Termination of appointment of Ragen Ramenbhai Amin as a secretary on 24 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Sameer Sathar as a director on 11 August 2023
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27 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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30 Aug 2022 |
AP03 |
Appointment of Mr Ragen Ramenbhai Amin as a secretary on 30 August 2022
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17 Aug 2022 |
TM02 |
Termination of appointment of Rmr Partnership Llp as a secretary on 17 August 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Jan 2022 |
TM01 |
Termination of appointment of Timothy Andrew Ward as a director on 26 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Mr Sameer Sathar as a director on 7 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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28 May 2021 |
PSC05 |
Change of details for Avis Global Energy Ltd as a person with significant control on 28 May 2021
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28 May 2021 |
PSC02 |
Notification of Avis Global Energy Ltd as a person with significant control on 28 May 2021
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02 May 2021 |
TM01 |
Termination of appointment of Leonardo Nelson Lopez as a director on 2 May 2021
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13 Apr 2021 |
PSC01 |
Notification of Gerda Maria Koenig as a person with significant control on 13 April 2021
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09 Dec 2020 |
AP01 |
Appointment of Mr Jairo Restrepo Chavez as a director on 1 December 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mrs Maria Gerda Koenig on 3 December 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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17 Nov 2020 |
TM01 |
Termination of appointment of Christopher John Clarke as a director on 17 November 2020
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17 Nov 2020 |
AP01 |
Appointment of Mr Leonardo Nelson Lopez as a director on 17 November 2020
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17 Nov 2020 |
AP01 |
Appointment of Mr Timothy Andrew Ward as a director on 17 November 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Mrs Rosemarie Schell on 17 November 2020
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