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 Jul 2024 |
CH01 |
Director's details changed for Mr Leszek Trawka on 9 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mrs Barbara Joan Thiel on 9 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Lionel William Whitby on 9 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Justin O'shaughnessy on 9 July 2024
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09 Jul 2024 |
CH03 |
Secretary's details changed for Mr Derek Jonathan Lee on 9 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Miss Elisabeth Florence Dacre on 9 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mrs Laura Elizabeth Imrie on 9 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE on 9 July 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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19 Jan 2024 |
AA |
Micro company accounts made up to 30 September 2023
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19 Sep 2023 |
EW03RSS |
Secretaries register information at 19 September 2023 on withdrawal from the public register
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19 Sep 2023 |
EW03 |
Withdrawal of the secretaries register information from the public register
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08 Apr 2023 |
AA |
Micro company accounts made up to 30 September 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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20 Mar 2023 |
TM01 |
Termination of appointment of Arunkumar Nathoo Shah as a director on 10 September 2021
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20 Mar 2023 |
AP01 |
Appointment of Miss Elisabeth Florence Dacre as a director on 22 July 2022
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20 Mar 2023 |
TM01 |
Termination of appointment of Gergely Somogyi as a director on 22 July 2022
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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29 Sep 2021 |
CH03 |
Secretary's details changed for Mr Derek Jonathan Lee on 29 September 2021
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18 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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26 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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08 Oct 2019 |
AP01 |
Appointment of Mr Lionel William Whitby as a director on 15 September 2019
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