Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
|
|
|
10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
05 Apr 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
|
|
|
05 Apr 2023 |
PSC07 |
Cessation of Kevin O'donnell as a person with significant control on 1 January 2023
|
|
|
27 Sep 2022 |
AP01 |
Appointment of Mr Tosson El-Noshokaty as a director on 20 August 2022
|
|
|
15 Sep 2022 |
TM01 |
Termination of appointment of Tosson El-Noshokaty as a director on 19 August 2022
|
|
|
24 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Aug 2022 |
CH01 |
Director's details changed for Michael Edward Dunn on 1 August 2022
|
|
|
01 Aug 2022 |
CH01 |
Director's details changed for Michael Edward Dunn on 1 August 2022
|
|
|
01 Aug 2022 |
PSC04 |
Change of details for Michael Edward Dunn as a person with significant control on 1 August 2022
|
|
|
25 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
|
|
|
24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
|
|
|
09 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
05 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
|
|
|
06 Dec 2019 |
PSC07 |
Cessation of Cindy Levine as a person with significant control on 26 November 2019
|
|
|
06 Dec 2019 |
PSC07 |
Cessation of Rune Michael Gustafson as a person with significant control on 26 November 2019
|
|
|
06 Dec 2019 |
PSC01 |
Notification of Chiaki Nishino as a person with significant control on 26 November 2019
|
|
|
06 Dec 2019 |
PSC07 |
Cessation of Simon James Marlow as a person with significant control on 26 November 2019
|
|
|
06 Dec 2019 |
PSC07 |
Cessation of Andrew Pierce as a person with significant control on 26 November 2019
|
|
|
06 Dec 2019 |
PSC07 |
Cessation of Prophet Brand Strategy, Inc. as a person with significant control on 26 November 2019
|
|
|
06 Dec 2019 |
PSC01 |
Notification of Tobias Baerschneider as a person with significant control on 26 November 2019
|
|
|
06 Dec 2019 |
PSC01 |
Notification of Tosson El-Noshokaty as a person with significant control on 26 November 2019
|
|
|
04 Nov 2019 |
TM01 |
Termination of appointment of Rune Michael Gustafson as a director on 31 October 2019
|
|