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 Jun 2024 |
AP01 |
Appointment of Richard Nagy as a director on 14 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Dorotea Keresztesi as a director on 14 June 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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28 Feb 2024 |
CH01 |
Director's details changed for Dorotea Keresztesi on 28 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Dora Keresztesi on 28 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Edward Worsley Pilkington as a director on 21 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Julie Bramham as a director on 21 February 2024
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20 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That except in so far as the rights attaching to or the terms of issue of, any share of the company otherwise provide, dividends may be declared and/or paid by the company in any currency or currencies the board may, in its discretion decude using an exchange rate or exchange rates selected by the board 28/06/2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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29 Sep 2022 |
CH01 |
Director's details changed for Kara Elizabeth Major on 29 September 2022
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04 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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06 May 2022 |
CH01 |
Director's details changed for Dora Keresztesi on 1 May 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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24 Mar 2022 |
CH01 |
Director's details changed for Edward Worsley Pilkington on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Kara Elizabeth Major on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022
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21 Mar 2022 |
PSC05 |
Change of details for Grand Metropolitan Limited as a person with significant control on 21 March 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022
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11 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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23 Apr 2021 |
CH01 |
Director's details changed for Edward Worsley Pilkington on 23 April 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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11 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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16 Sep 2020 |
AP01 |
Appointment of Dora Keresztesi as a director on 11 September 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of Gabor Kovacs as a director on 1 September 2020
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