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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13 Nov 2024 |
AP01 |
Appointment of Mr Franck Francois Gabriel Gledel as a director on 12 November 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Francois Pierre Etienne Duhau as a director on 12 November 2024
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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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25 Apr 2024 |
RP04TM01 |
Second filing for the termination of David Jack Nissen as a director
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01 Feb 2024 |
AP01 |
Appointment of Mr David Edward Kolan as a director on 31 January 2024
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16 Jan 2024 |
AP03 |
Appointment of Ms Gimla Dissanayake as a secretary on 11 January 2024
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15 Jan 2024 |
TM02 |
Termination of appointment of Paul Hopper as a secretary on 11 January 2024
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01 Nov 2023 |
AP01 |
Appointment of Mr Alpesh Vallabhdas Vadher as a director on 22 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of David Jack Nissen as a director on 22 October 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 25/04/2024.
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01 Nov 2023 |
TM01 |
Termination of appointment of Ahmed Ebrahim Paruk as a director on 22 October 2023
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14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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20 Jan 2023 |
AP01 |
Appointment of Mr Cleverson Lacerda Silva as a director on 1 October 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Hector Guzman Desangles as a director on 23 September 2022
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Aug 2022 |
AD01 |
Registered office address changed from 15 Westfeery Circus Westferry Circus London E14 4HD England to 15 Westferry Circus London E14 4HD on 11 August 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from 215-216 Great Western Studios 65 Alfred Road London W2 5EU England to 15 Westfeery Circus Westferry Circus London E14 4HD on 11 August 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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03 Mar 2022 |
AP01 |
Appointment of Mr Francois Duhau as a director on 3 February 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Steven John Meyn as a director on 29 July 2021
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jul 2021 |
TM01 |
Termination of appointment of Norman Leslie Draper as a director on 29 July 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Henry Friere on 11 March 2021
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