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)
|
|
30 Dec 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
|
|
|
28 Nov 2024 |
PSC01 |
Notification of Christopher William Ross as a person with significant control on 8 June 2023
|
|
|
28 Nov 2024 |
PSC01 |
Notification of Audra Marshall as a person with significant control on 31 January 2024
|
|
|
28 Nov 2024 |
PSC07 |
Cessation of Frances Katherine Russell as a person with significant control on 31 January 2024
|
|
|
27 Nov 2024 |
TM01 |
Termination of appointment of James David Friend as a director on 26 June 2024
|
|
|
27 Nov 2024 |
TM01 |
Termination of appointment of Nina Kellgren as a director on 31 August 2024
|
|
|
27 Nov 2024 |
AP01 |
Appointment of Mr Fabian Wagner as a director on 3 November 2023
|
|
|
27 Nov 2024 |
AP01 |
Appointment of Mr Zachary Luke Nicholson as a director on 3 November 2023
|
|
|
27 Nov 2024 |
AP01 |
Appointment of Mr Jake Polonsky as a director on 3 November 2023
|
|
|
27 Nov 2024 |
TM01 |
Termination of appointment of Oliver Barnaby Curtis as a director on 8 February 2023
|
|
|
27 Nov 2024 |
TM01 |
Termination of appointment of David Nigel Walters as a director on 7 March 2023
|
|
|
11 Sep 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
25 Jun 2024 |
TM01 |
Termination of appointment of Urszula Pontikos as a director on 1 January 2024
|
|
|
25 Jun 2024 |
TM01 |
Termination of appointment of Philip Arthur Meheux as a director on 1 January 2024
|
|
|
05 Feb 2024 |
TM02 |
Termination of appointment of Frances Katherine Russell as a secretary on 31 January 2024
|
|
|
21 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
|
|
|
08 Nov 2023 |
CH01 |
Director's details changed for Mr Adriano Goldman on 1 November 2023
|
|
|
08 Nov 2023 |
CH01 |
Director's details changed for Ms Katherine Elizabeth Reid on 1 November 2023
|
|
|
08 Nov 2023 |
CH01 |
Director's details changed for Ms Nina Kellgren on 1 November 2023
|
|
|
08 Nov 2023 |
CH01 |
Director's details changed for Mr Laurie James Rose on 1 November 2023
|
|
|
08 Nov 2023 |
CH01 |
Director's details changed for Mr Stuart Nicholas Bentley on 1 November 2023
|
|
|
08 Nov 2023 |
CH01 |
Director's details changed for Mr Christopher William Ross on 1 November 2023
|
|
|
08 Nov 2023 |
CH01 |
Director's details changed for Mr Stephen Murphy on 1 November 2023
|
|
|
08 Nov 2023 |
CH01 |
Director's details changed for Miss Urszula Pontikos on 1 November 2023
|
|
|
01 Nov 2023 |
AD01 |
Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 1 November 2023
|
|