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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04 Sep 2024 |
AP01 |
Appointment of Mr Peter Bryan Gurmin Williams as a director on 3 September 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from Suite 108 Boundary House Boston Road London W7 2QE England to Suite 202 Boundary House Business Centre Boston Road London W7 2QE on 9 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mrs Lucy Winifred Maitland Davison as a director on 6 July 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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04 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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26 Feb 2024 |
PSC07 |
Cessation of Raphael Vermeir as a person with significant control on 20 June 2023
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26 Feb 2024 |
PSC07 |
Cessation of George Koukis as a person with significant control on 20 June 2023
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26 Feb 2024 |
PSC07 |
Cessation of David John Challen as a person with significant control on 20 June 2023
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26 Feb 2024 |
TM01 |
Termination of appointment of George Koukis as a director on 21 February 2024
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21 Jun 2023 |
AP01 |
Appointment of Mr Alistair Buchanan as a director on 20 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Mark William Pemberton as a director on 20 June 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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09 Dec 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
PSC04 |
Change of details for Mr Raphael Vermeir as a person with significant control on 9 May 2022
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27 Sep 2022 |
PSC04 |
Change of details for Mr Raphael Vermeir as a person with significant control on 27 September 2022
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09 May 2022 |
PSC04 |
Change of details for Mr Raphael Vermeir as a person with significant control on 6 May 2022
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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05 Oct 2020 |
AD01 |
Registered office address changed from Britannia House 11 Glenthorne Road London W6 0LH to Suite 108 Boundary House Boston Road London W7 2QE on 5 October 2020
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-08-14
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02 Oct 2020 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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