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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09 Sep 2024 |
AP01 |
Appointment of Mr Conor Walsh as a director on 22 August 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Lisa Lunoe as a director on 22 August 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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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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23 May 2024 |
CH01 |
Director's details changed for Richard Daniel Adam on 23 May 2024
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29 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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25 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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11 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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29 Sep 2022 |
AP01 |
Appointment of Dora Keresztesi as a director on 26 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Nandor Szakolczai as a director on 26 September 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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08 Jul 2022 |
TM01 |
Termination of appointment of Dayalan Nayager as a director on 1 July 2022
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06 May 2022 |
CH01 |
Director's details changed for Nandor Szakolczai on 1 May 2022
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06 May 2022 |
CH01 |
Director's details changed for Richard Daniel Adam on 1 May 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Hina Patel as a director on 29 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Dr Gyorgy Geiszl on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Lisa Lunoe on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Dayalan Nayager on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Miss Hina Patel 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 |
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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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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