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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28 Sep 2024 |
AP03 |
Appointment of Miss Beth Holliday as a secretary on 4 July 2024
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28 Sep 2024 |
TM02 |
Termination of appointment of Nicole Brodie as a secretary on 4 July 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 1 August 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Kashif Rahuf as a director on 15 November 2023
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27 Dec 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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23 Aug 2023 |
CH01 |
Director's details changed for Mr Jack Anthony Scott on 21 July 2023
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16 Dec 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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03 Feb 2022 |
AP03 |
Appointment of Ms Nicole Brodie as a secretary on 17 January 2022
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17 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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05 Aug 2021 |
AD01 |
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD on 5 August 2021
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04 Aug 2021 |
TM02 |
Termination of appointment of Imagile Secretariat Services Limited as a secretary on 4 August 2021
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19 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
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08 Mar 2021 |
AP01 |
Appointment of Mr Jack Anthony Scott as a director on 8 March 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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06 Aug 2020 |
TM01 |
Termination of appointment of Daniel Marinus Maria Vermeer as a director on 4 August 2020
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01 Apr 2020 |
AP01 |
Appointment of Mr Kashif Rahuf as a director on 11 March 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Mr Daniel Marinus Maria Vermeer on 9 March 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Mr Thomas Samuel Cunningham on 9 March 2020
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25 Feb 2020 |
AA |
Full accounts made up to 30 June 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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05 Jun 2019 |
CH01 |
Director's details changed for Mr Daniel Marinus Maria Vermeer on 1 June 2019
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02 Jun 2019 |
AP01 |
Appointment of Mr Daniel Marinus Maria Vermeer as a director on 1 June 2019
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