Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jan 2025 |
PSC01 |
Notification of Michael G Rubin as a person with significant control on 31 December 2021
|
|
|
29 Jan 2025 |
CS01 |
Confirmation statement made on 21 December 2024 with no updates
|
|
|
29 Jan 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 29 January 2025
|
|
|
19 Dec 2024 |
CH01 |
Director's details changed for Mr David Leiner on 18 December 2024
|
|
|
19 Dec 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 18 December 2024
|
|
|
19 Dec 2024 |
AD01 |
Registered office address changed from 18 Vincent Avenue Crownhill Business Centre Milton Keynes MK8 0AW to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 19 December 2024
|
|
|
14 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
30 Aug 2024 |
TM01 |
Termination of appointment of Christopher Ian Tait as a director on 30 August 2024
|
|
|
30 Aug 2024 |
AP01 |
Appointment of Mr G. Gregory Abovsky as a director on 30 August 2024
|
|
|
30 Aug 2024 |
AP01 |
Appointment of Ms Amy Alice Thurlow as a director on 30 August 2024
|
|
|
02 Jul 2024 |
TM02 |
Termination of appointment of Stephen Hancock as a secretary on 22 February 2024
|
|
|
20 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
|
|
|
06 Feb 2023 |
AA |
Group of companies' accounts made up to 1 January 2022
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
|
|
|
22 Mar 2022 |
TM01 |
Termination of appointment of Michael Neil Brandstaedter as a director on 21 March 2022
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
|
|
|
29 Dec 2021 |
AA |
Group of companies' accounts made up to 2 January 2021
|
|
|
04 Feb 2021 |
AA |
Group of companies' accounts made up to 28 December 2019
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
|
|
|
24 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
|
|
|
24 Jan 2020 |
AP01 |
Appointment of Mr Christopher Ian Tait as a director on 7 November 2019
|
|
|
23 Sep 2019 |
AA |
Group of companies' accounts made up to 29 December 2018
|
|
|
25 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
|
|
|
26 Oct 2018 |
MA |
Memorandum and Articles of Association
|
|