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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30 Sep 2024 |
TM01 |
Termination of appointment of Pierre Riel as a director on 30 September 2024
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30 Sep 2024 |
AP03 |
Appointment of Cristina Maria Januario as a secretary on 30 September 2024
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30 Sep 2024 |
TM02 |
Termination of appointment of Rajesh Natwerlal Shah as a secretary on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Rajesh Natwerlal Shah as a director on 30 September 2024
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23 May 2024 |
AA |
Accounts for a dormant company made up to 3 September 2023
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21 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
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21 Apr 2024 |
AD02 |
Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
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06 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Peter Robert Kelly on 14 July 2022
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17 Jun 2023 |
AA |
Accounts for a dormant company made up to 28 August 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Luis Carlos Silveira on 15 February 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Rajesh Natwerlal Shah on 15 February 2023
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03 Feb 2023 |
PSC05 |
Change of details for Costco Wholesale Uk Limited as a person with significant control on 6 April 2016
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07 Jun 2022 |
AA |
Accounts for a dormant company made up to 29 August 2021
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03 May 2022 |
TM01 |
Termination of appointment of James Patrick Murphy as a director on 11 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Pierre Riel as a director on 11 April 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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24 Nov 2021 |
AP01 |
Appointment of Mr Peter Robert Kelly as a director on 25 October 2021
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29 Jun 2021 |
CH01 |
Director's details changed for James Patrick Murphy on 29 June 2021
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29 Jun 2021 |
CH01 |
Director's details changed for James Patrick Murphy on 29 June 2021
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09 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 August 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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18 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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