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 Feb 2025 |
MR04 |
Satisfaction of charge 050826080004 in full
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03 Feb 2025 |
MR04 |
Satisfaction of charge 050826080005 in full
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23 Dec 2024 |
TM01 |
Termination of appointment of David Neil Bond as a director on 23 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Ms Claire Elizabeth Anne Shepherd as a director on 16 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Parimal Raojibhai Patel as a director on 16 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Mr James Campbell-Skelly as a director on 12 December 2024
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04 Dec 2024 |
AD01 |
Registered office address changed from 9-11 the Quadrant Richmond Surrey TW9 1BP to 1 Great Tower Street London EC3R 5AA on 4 December 2024
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02 Dec 2024 |
TM02 |
Termination of appointment of Amilcar Rodriguez as a secretary on 28 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of James Alfred Lloyd Howgego as a director on 28 November 2024
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28 Nov 2024 |
TM02 |
Termination of appointment of James Alfred Lloyd Howgego as a secretary on 28 November 2024
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28 Nov 2024 |
AP03 |
Appointment of Amilcar Rodriguez as a secretary on 28 November 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Charles Alec Guthrie as a director on 3 June 2024
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29 May 2024 |
MR01 |
Registration of charge 050826080005, created on 24 May 2024
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17 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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22 Feb 2024 |
AP01 |
Appointment of Ioannis Korgialos as a director on 21 February 2024
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25 Jan 2024 |
MR01 |
Registration of charge 050826080004, created on 24 January 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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02 Jan 2024 |
AAMD |
Amended accounts for a small company made up to 31 March 2022
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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08 Nov 2023 |
PSC07 |
Cessation of Hml Holdings Ltd as a person with significant control on 29 September 2023
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08 Nov 2023 |
PSC02 |
Notification of Odevo Uk Limited as a person with significant control on 29 September 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Neil Stewart Walton as a director on 1 November 2023
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16 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
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