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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15 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Sep 2024 |
TM01 |
Termination of appointment of Karen Deborah Liverpool as a director on 9 September 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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01 Aug 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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21 Feb 2024 |
AP01 |
Appointment of Mr Jonathan Mark Lipscomb as a director on 12 February 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr Sergi Capape as a director on 10 January 2024
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Sebastian Springer on 1 January 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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13 Nov 2023 |
AD01 |
Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to Bank Chambers High Street Epsom KT19 8AJ on 13 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Gerard Martin Ellis as a director on 1 November 2023
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25 Oct 2023 |
AP03 |
Appointment of Bridger Bell Commercial as a secretary on 11 October 2023
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25 Oct 2023 |
TM02 |
Termination of appointment of Trinity Nominees (1) Limited as a secretary on 11 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Ann Muchmore as a director on 10 October 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Mar 2023 |
TM01 |
Termination of appointment of Suzanne Lindsay Woods as a director on 10 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Sep 2022 |
AP01 |
Appointment of Mr Sebastian Springer as a director on 8 September 2022
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03 May 2022 |
AP01 |
Appointment of Mr Dean Santo Salvador as a director on 26 April 2022
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03 May 2022 |
AP01 |
Appointment of Ms Karen Deborah Liverpool as a director on 26 April 2022
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03 May 2022 |
AP01 |
Appointment of Miss Suzanne Lindsay Woods as a director on 26 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Carol Giok Sim Tan as a director on 26 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Jeffrey Alan Fuller as a director on 26 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Jason Christie as a director on 26 April 2022
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