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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19 Feb 2025 |
AA |
Full accounts made up to 31 December 2023
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14 Jan 2025 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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14 Jan 2025 |
AP01 |
Appointment of Mr Daniel Alan Zambito as a director on 14 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Christopher Weiler as a director on 14 January 2025
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03 Dec 2024 |
MR01 |
Registration of charge 026697660002, created on 26 November 2024
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28 Nov 2024 |
MR01 |
Registration of charge 026697660001, created on 26 November 2024
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13 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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15 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Jul 2021 |
AD01 |
Registered office address changed from Nexus Nexus 25 Farringdon Street, EC4A 4AB London EC4A 4AB England to Nexus 25 Farringdon Street London EC4A 4AB on 16 July 2021
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14 Jul 2021 |
AD01 |
Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5AD England to Nexus Nexus 25 Farringdon Street, EC4A 4AB London EC4A 4AB on 14 July 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Philip Neil Bridge as a director on 31 May 2021
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11 Jun 2021 |
AP01 |
Appointment of Mr Julian Ashley Sheppard as a director on 31 May 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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03 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Mar 2020 |
PSC05 |
Change of details for Ld International Holdings Limited as a person with significant control on 10 December 2016
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26 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 26 March 2020
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25 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 25 March 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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13 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Jan 2019 |
AP01 |
Appointment of Mr Philip Neil Bridge as a director on 9 January 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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