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)
|
|
23 Jan 2025 |
PSC01 |
Notification of David Edward Hughes as a person with significant control on 20 December 2024
|
|
|
23 Jan 2025 |
PSC01 |
Notification of Daniel John Belcher as a person with significant control on 15 December 2024
|
|
|
23 Jan 2025 |
PSC01 |
Notification of Line Christensen Markert as a person with significant control on 15 December 2024
|
|
|
23 Jan 2025 |
PSC01 |
Notification of Tomasz Chamera as a person with significant control on 15 December 2024
|
|
|
23 Jan 2025 |
PSC01 |
Notification of Luz Beatriz González Luna Ruiz as a person with significant control on 15 December 2024
|
|
|
23 Jan 2025 |
AP01 |
Appointment of Mr Quanhai Li as a director on 15 January 2025
|
|
|
23 Jan 2025 |
TM01 |
Termination of appointment of Tomasz Chamera as a director on 15 January 2025
|
|
|
23 Jan 2025 |
TM01 |
Termination of appointment of Marcus Spillane as a director on 15 January 2025
|
|
|
23 Jan 2025 |
PSC07 |
Cessation of Yann Rocherieux as a person with significant control on 15 December 2024
|
|
|
23 Jan 2025 |
PSC07 |
Cessation of Sarah Kenny as a person with significant control on 15 December 2024
|
|
|
23 Jan 2025 |
PSC07 |
Cessation of Philip Michael Baum as a person with significant control on 15 December 2024
|
|
|
23 Jan 2025 |
PSC07 |
Cessation of Joanna Ayela Aleh as a person with significant control on 15 December 2024
|
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
|
|
|
14 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
|
|
|
25 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
|
|
|
16 Sep 2022 |
AD01 |
Registered office address changed from 20 Eastbourne Terrace Paddington London W2 6LG England to 3 Shortlands, London 3 Shortlands 4th Floor London W6 8DA on 16 September 2022
|
|
|
20 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
08 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
|
|
|
09 Mar 2021 |
TM02 |
Termination of appointment of Kendall Harris as a secretary on 28 February 2021
|
|
|
09 Mar 2021 |
AP03 |
Appointment of Miss Raksha Patel as a secretary on 1 March 2021
|
|
|
19 Dec 2020 |
PSC04 |
Change of details for Ms Joanna Ayela Aleh as a person with significant control on 1 November 2020
|
|
|
19 Dec 2020 |
PSC04 |
Change of details for Ms Sarah Kenny as a person with significant control on 1 November 2020
|
|