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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07 Oct 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 023655230032
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07 Oct 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 023655230028
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07 Oct 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 023655230033
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01 Oct 2024 |
CH01 |
Director's details changed for Leon Robert Weich on 30 September 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr. Herman Paul Schey on 18 September 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Martin Grome on 30 September 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Paul Gates on 30 September 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Jeremy Jose Das Neves on 30 September 2024
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01 Oct 2024 |
CH03 |
Secretary's details changed for Jeremy Jose Das Neves on 30 September 2024
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01 Oct 2024 |
PSC04 |
Change of details for Mr. Herman Paul Schey as a person with significant control on 18 September 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from Unit 31 Nw Works 135 Salusbury Road London NW6 6RN England to Unit 31 Nw Works 135 Salusbury Road London NW6 6RJ on 1 October 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from 25 Beethoven Street London W10 4LG to Unit 31 Nw Works 135 Salusbury Road London NW6 6RN on 30 September 2024
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23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Jul 2024 |
TM01 |
Termination of appointment of Henry Louis Stonefield as a director on 18 July 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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18 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Jun 2023 |
AP01 |
Appointment of Mr Paul Gates as a director on 20 June 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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02 Nov 2022 |
MR04 |
Satisfaction of charge 023655230026 in full
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02 Nov 2022 |
MR04 |
Satisfaction of charge 023655230027 in full
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13 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Oct 2022 |
MR01 |
Registration of charge 023655230030, created on 3 October 2022
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13 Oct 2022 |
MR01 |
Registration of charge 023655230031, created on 3 October 2022
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13 Oct 2022 |
MR01 |
Registration of charge 023655230032, created on 3 October 2022
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13 Oct 2022 |
MR01 |
Registration of charge 023655230033, created on 3 October 2022
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