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 26 September 2024 with updates
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11 Oct 2024 |
PSC04 |
Change of details for Mr Farhood Saadat as a person with significant control on 26 July 2023
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10 Oct 2024 |
PSC04 |
Change of details for Mr Farhood Saadat as a person with significant control on 26 July 2023
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10 Oct 2024 |
CH01 |
Director's details changed for Mr Ian Francis Everest Becking on 26 September 2024
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10 Oct 2024 |
PSC04 |
Change of details for Mr Ian Francis Everest Becking as a person with significant control on 26 September 2024
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08 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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11 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 11 August 2023
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11 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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11 Aug 2023 |
PSC07 |
Cessation of Chris Van Oijen as a person with significant control on 26 July 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Chris Van Oijen as a director on 26 July 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Ian Francis Everest Becking as a director on 26 July 2023
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11 Aug 2023 |
PSC07 |
Cessation of Beata Irena Bale-Pais as a person with significant control on 26 July 2023
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11 Aug 2023 |
PSC01 |
Notification of Ian Francis Everest Becking as a person with significant control on 26 July 2023
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11 Aug 2023 |
PSC01 |
Notification of Farhood Saadat as a person with significant control on 25 January 2023
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31 Jul 2023 |
AP03 |
Appointment of Mr Alexander Sydney George Sayle as a secretary on 26 July 2023
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26 Jul 2023 |
TM02 |
Termination of appointment of Hugo Charles Edward Victor Tobin as a secretary on 26 July 2023
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27 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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27 Sep 2022 |
CH03 |
Secretary's details changed for Mr Hugo Tobin on 26 September 2022
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18 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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04 Nov 2021 |
PSC01 |
Notification of Beata Irena Bale-Pais as a person with significant control on 12 May 2020
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01 Nov 2021 |
PSC07 |
Cessation of Ranjit Malraj Weeraratne as a person with significant control on 5 May 2020
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01 Nov 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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04 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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