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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11 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Nov 2024 |
TM01 |
Termination of appointment of John Edward Campbell as a director on 7 November 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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06 Feb 2024 |
AP01 |
Appointment of Mr. Robert Poinsitt as a director on 31 January 2024
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Aug 2023 |
CH01 |
Director's details changed for Burzin Daruwala Cavas on 21 August 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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02 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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07 Dec 2021 |
AD01 |
Registered office address changed from Eagle Court 9 Vine Street Uxbridge Middlesex UB8 1QE United Kingdom to Dominion Court 43 Station Road Solihull B91 3RT on 7 December 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr John Edward Campbell as a director on 1 October 2021
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08 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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01 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Oct 2020 |
TM02 |
Termination of appointment of Wm Brown (Registrars) Limited as a secretary on 8 October 2020
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22 Oct 2020 |
AP04 |
Appointment of Aquass Secretaries Limited as a secretary on 8 October 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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17 Apr 2020 |
AD01 |
Registered office address changed from 23 Pembridge Square London W2 4DR to Eagle Court 9 Vine Street Uxbridge Middlesex UB8 1QE on 17 April 2020
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05 Dec 2019 |
PSC03 |
Notification of Devinlop Trust Reg as a person with significant control on 1 March 2018
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05 Dec 2019 |
PSC07 |
Cessation of Intermin S.A. as a person with significant control on 1 March 2018
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13 Nov 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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30 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/07/2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 30/08/2019.
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22 May 2019 |
CH01 |
Director's details changed for Mr Adrianus Johannes Van Es on 1 May 2019
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08 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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