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)
|
|
30 Sep 2024 |
TM01 |
Termination of appointment of Pierre Riel as a director on 30 September 2024
|
|
|
30 Sep 2024 |
AP03 |
Appointment of Cristina Maria Januario as a secretary on 30 September 2024
|
|
|
30 Sep 2024 |
TM02 |
Termination of appointment of Rajesh Natwerlal Shah as a secretary on 30 September 2024
|
|
|
23 May 2024 |
AA |
Group of companies' accounts made up to 3 September 2023
|
|
|
21 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
|
|
|
21 Apr 2024 |
AD02 |
Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
|
|
|
22 Feb 2024 |
CH01 |
Director's details changed for Mr Peter Robert Kelly on 14 July 2022
|
|
|
12 Dec 2023 |
TM01 |
Termination of appointment of Walter Craig Jelinek as a director on 6 December 2023
|
|
|
02 Jun 2023 |
AA |
Group of companies' accounts made up to 28 August 2022
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
|
|
|
16 Feb 2023 |
CH01 |
Director's details changed for Mr Luis Carlos Silveira on 15 February 2023
|
|
|
15 Feb 2023 |
CH01 |
Director's details changed for Mr Luis Carlos Silveira on 15 February 2023
|
|
|
13 Feb 2023 |
CH01 |
Director's details changed for Mr Walter Craig Jelinek on 13 February 2023
|
|
|
06 Feb 2023 |
PSC05 |
Change of details for Costco Uk Holdings Limited as a person with significant control on 6 April 2016
|
|
|
07 Jun 2022 |
AA |
Group of companies' accounts made up to 29 August 2021
|
|
|
03 May 2022 |
TM01 |
Termination of appointment of James Patrick Murphy as a director on 11 April 2022
|
|
|
03 May 2022 |
AP01 |
Appointment of Mr Pierre Riel as a director on 11 April 2022
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
|
|
|
31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
|
|
|
24 Nov 2021 |
AP01 |
Appointment of Mr Peter Robert Kelly as a director on 25 October 2021
|
|
|
29 Jun 2021 |
CH01 |
Director's details changed for James Patrick Murphy on 29 June 2021
|
|
|
29 Jun 2021 |
CH01 |
Director's details changed for Mr Walter Craig Jelinek on 29 June 2021
|
|
|
09 Jun 2021 |
AA |
Group of companies' accounts made up to 30 August 2020
|
|
|
08 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
|
|