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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14 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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16 Sep 2024 |
MR04 |
Satisfaction of charge 036423270028 in full
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16 Sep 2024 |
MR04 |
Satisfaction of charge 036423270029 in full
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16 Sep 2024 |
MR04 |
Satisfaction of charge 036423270030 in full
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16 Sep 2024 |
MR04 |
Satisfaction of charge 11 in full
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16 Sep 2024 |
MR04 |
Satisfaction of charge 16 in full
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16 Sep 2024 |
MR04 |
Satisfaction of charge 22 in full
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19 Aug 2024 |
MR01 |
Registration of charge 036423270031, created on 19 August 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from 6th Floor, 27 Great West Road Great West Road Brentford TW8 9BW England to Vantage London Great West Road Brentford TW8 9AG on 5 August 2024
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17 Jul 2024 |
CC04 |
Statement of company's objects
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20 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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25 Sep 2023 |
MR01 |
Registration of charge 036423270030, created on 18 September 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Monique Choudhuri as a director on 1 July 2023
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05 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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31 Mar 2023 |
PSC04 |
Change of details for Mr Matthew Alexander Benham as a person with significant control on 31 March 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Stuart Reginald Hatcher as a director on 3 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Stewart Peter Purvis as a director on 3 February 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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05 Sep 2022 |
MR01 |
Registration of charge 036423270029, created on 19 August 2022
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26 Jul 2022 |
AP01 |
Appointment of Mr Jonathan Peter Leslie Varney as a director on 26 July 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Donald Gilbert Kerr as a director on 30 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Michael John Power as a director on 30 June 2022
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19 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Rasmus Ankersen as a director on 1 January 2022
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