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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02 Aug 2024 |
MR04 |
Satisfaction of charge 026327710007 in full
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02 Aug 2024 |
MR04 |
Satisfaction of charge 026327710010 in full
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01 Aug 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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01 Aug 2024 |
CH03 |
Secretary's details changed for Douglas Peterson on 30 July 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Christopher Adams on 30 July 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Jikun Kim on 30 July 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Maurizio Iperti on 31 July 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from 6-9 the Square Stockley Park Uxbridge Uxbridge UB11 1FW United Kingdom to The Atrium 1 Harefield Road Uxbridge Middlesex UB8 1PH on 31 July 2024
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04 Mar 2024 |
MR01 |
Registration of charge 026327710008, created on 28 February 2024
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04 Mar 2024 |
MR01 |
Registration of charge 026327710009, created on 28 February 2024
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01 Mar 2024 |
MR01 |
Registration of charge 026327710007, created on 28 February 2024
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01 Mar 2024 |
MR01 |
Registration of charge 026327710010, created on 28 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Christopher Adams as a director on 22 January 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Jason Wayne Cohenour as a director on 22 January 2024
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28 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
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17 Nov 2023 |
AP03 |
Appointment of Douglas Peterson as a secretary on 9 January 2023
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17 Nov 2023 |
AP01 |
Appointment of Jason Wayne Cohenour as a director on 28 August 2023
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17 Nov 2023 |
AP01 |
Appointment of Jikun Kim as a director on 9 January 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Jeffery Ralph Gardner as a director on 28 August 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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28 Feb 2023 |
AA |
Full accounts made up to 28 February 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Kurtis Joseph Binder as a director on 23 September 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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22 Apr 2022 |
AA |
Accounts for a small company made up to 28 February 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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