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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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
AD02 |
Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo Level 6 280 Bishopsgate London EC2M 4RB
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07 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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05 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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28 Sep 2022 |
TM01 |
Termination of appointment of David Alan Murray as a director on 26 September 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Shervin Joe Korangy on 17 August 2022
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17 Aug 2022 |
PSC05 |
Change of details for Bvi Ovington Limited as a person with significant control on 17 August 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from 85B Centurion Court Park Drive Milton Park Abingdon OX14 4RY England to Waterloo Industrial Estate Bidford-upon-Avon Warwickshire B50 4JH on 17 August 2022
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05 Jul 2022 |
MR01 |
Registration of charge 042067800009, created on 29 June 2022
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05 Jul 2022 |
MR01 |
Registration of charge 042067800010, created on 29 June 2022
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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02 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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25 May 2021 |
AA |
Full accounts made up to 31 December 2019
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12 Mar 2021 |
AP01 |
Appointment of David Alan Murray as a director on 9 March 2021
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12 Mar 2021 |
AP01 |
Appointment of Mr Sean Richardson as a director on 9 March 2021
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09 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location 11th Floor 200 Aldersgate Street London EC1A 4HD
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09 Mar 2021 |
AD02 |
Register inspection address has been changed to 11th Floor 200 Aldersgate Street London EC1A 4HD
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07 Jan 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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29 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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13 Nov 2019 |
MR04 |
Satisfaction of charge 042067800008 in full
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13 Nov 2019 |
MR04 |
Satisfaction of charge 042067800007 in full
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02 Oct 2019 |
PSC07 |
Cessation of Beaver-Visitec International (Uk) Limited as a person with significant control on 16 July 2019
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02 Oct 2019 |
PSC02 |
Notification of Bvi Ovington Limited as a person with significant control on 16 July 2019
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