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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11 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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19 Jun 2024 |
CH01 |
Director's details changed for Michael Leonard Zemetra on 13 March 2024
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19 Jun 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 13 March 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Ryan Scott Steelberg on 13 March 2024
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19 Jun 2024 |
AD01 |
Registered office address changed from 77 Marsh Wall Marsh Wall London E14 9SH England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 19 June 2024
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24 Apr 2024 |
MR01 |
Registration of charge 042833600005, created on 19 April 2024
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24 Apr 2024 |
MR01 |
Registration of charge 042833600006, created on 19 April 2024
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08 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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27 Dec 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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09 Aug 2023 |
AP01 |
Appointment of Ryan Scott Steelberg as a director on 13 June 2023
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09 Aug 2023 |
AP01 |
Appointment of Michael Leonard Zemetra as a director on 13 June 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Alexandros Fourlis as a director on 12 June 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Ahern Dull as a director on 12 June 2023
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18 May 2023 |
MR04 |
Satisfaction of charge 4 in full
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23 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Dec 2022 |
CH01 |
Director's details changed for Mr. Alexandros Fourlos on 19 December 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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23 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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23 Aug 2022 |
PSC07 |
Cessation of Camaro Parent, Llc as a person with significant control on 4 June 2016
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01 Jul 2022 |
AP01 |
Appointment of Mr. Alexandros Fourlos as a director on 23 June 2022
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27 May 2022 |
TM01 |
Termination of appointment of Mary Delaney as a director on 17 May 2022
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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14 Jun 2021 |
TM01 |
Termination of appointment of Irina Novoselsky as a director on 20 May 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Chester Kwasniak as a director on 2 October 2020
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