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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07 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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07 Aug 2024 |
TM01 |
Termination of appointment of Tracy Alexandra Jones as a director on 30 July 2024
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07 Aug 2024 |
PSC01 |
Notification of Louise Joanne Staniforth as a person with significant control on 30 July 2024
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12 Jun 2024 |
AP01 |
Appointment of Mrs Louise Joanne Staniforth as a director on 7 June 2024
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11 Jun 2024 |
PSC07 |
Cessation of Tracy Alexandra Jones as a person with significant control on 7 June 2024
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16 Feb 2024 |
PSC05 |
Change of details for Aew Global Limited as a person with significant control on 16 February 2024
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16 Feb 2024 |
PSC05 |
Change of details for Aew Global Uk Limited as a person with significant control on 16 February 2024
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16 Feb 2024 |
AD01 |
Registered office address changed from 33 Jermyn Street London SW1Y 6DN to Level 42 8 Bishopsgate London EC2N 4BQ on 16 February 2024
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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04 Sep 2023 |
PSC01 |
Notification of Tracy Jones as a person with significant control on 7 November 2022
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16 Nov 2022 |
PSC07 |
Cessation of Russell Paul Jewell as a person with significant control on 7 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Russell Paul Jewell as a director on 7 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mrs Tracy Alexandra Jones as a director on 7 November 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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08 Feb 2021 |
PSC01 |
Notification of Russell Paul Jewell as a person with significant control on 21 November 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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17 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Dec 2019 |
TM01 |
Termination of appointment of Serge Alain Bataillie as a director on 21 November 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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07 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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