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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14 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Sep 2024 |
AD01 |
Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA to Studio 4th Floor Parts C&D East West Tollhouse Hill Nottingham NG1 5FW on 26 September 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Andrew Gradon as a director on 11 June 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Sara Silveira Da Costa Da Cunha Rego as a director on 11 June 2024
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05 Feb 2024 |
AP01 |
Appointment of Ms Sara Silveira Da Costa Da Cunha Rego as a director on 17 November 2023
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05 Feb 2024 |
TM01 |
Termination of appointment of Michele Lau as a director on 17 November 2023
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21 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Mr Nicholas Anthony Daddario as a director
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24 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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12 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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17 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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07 Jul 2022 |
PSC02 |
Notification of Host Europe Group Limited as a person with significant control on 1 July 2022
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07 Jul 2022 |
PSC07 |
Cessation of Hel Bidco Ltd as a person with significant control on 1 July 2022
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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01 Oct 2021 |
AP01 |
Appointment of Nick Daddario as a director on 1 October 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 21/12/2023.
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01 Oct 2021 |
TM01 |
Termination of appointment of Richard Anthony Winslow as a director on 1 October 2021
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01 Oct 2021 |
AP01 |
Appointment of Michele Lau as a director on 1 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Ying Kit Wong as a director on 1 October 2021
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05 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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11 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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26 Nov 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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