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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16 Dec 2024 |
AD01 |
Registered office address changed from 28 Ely Place Holborn London EC1N 6TD England to Office 1 21 Hatherton Street Walsall West Midlands WS4 2LA on 16 December 2024
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12 Dec 2024 |
AD01 |
Registered office address changed from Office 1 21 Hatherton Street Walsall West Midlands WS4 2LA United Kingdom to 28 Ely Place Holborn London EC1N 6TD on 12 December 2024
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02 Dec 2024 |
AD01 |
Registered office address changed from 4 Wimbledon Close the Downs Wimbledon SW20 8HW to Office 1 21 Hatherton Street Walsall West Midlands WS4 2LA on 2 December 2024
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02 Dec 2024 |
AP01 |
Appointment of Mrs Cynthia Nalatham Rajakaran as a director on 2 December 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Stuart Espie as a director on 2 December 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Natasha Anna Espie as a director on 2 December 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Luis Maria Narciso Cuadra Larranaga as a director on 2 December 2024
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02 Dec 2024 |
AP03 |
Appointment of Mr Aurijit Basu as a secretary on 2 December 2024
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11 Oct 2024 |
AP01 |
Appointment of Miss Natasha Anna Espie as a director on 10 October 2024
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08 Oct 2024 |
AP01 |
Appointment of Mr Stuart Espie as a director on 8 October 2024
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13 May 2024 |
AP03 |
Appointment of Mr Robert Anthony Mccreery as a secretary on 10 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Robert Anthony Mccreery as a director on 10 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Clive Richmond Cutler as a director on 10 May 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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10 May 2024 |
AP01 |
Appointment of Mr Mark Andrew Richardson as a director on 10 May 2024
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10 May 2024 |
AP01 |
Appointment of Mr Luis Maria Narciso Cuadra Larranaga as a director on 9 May 2024
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23 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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21 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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21 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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22 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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05 Jul 2021 |
TM01 |
Termination of appointment of Daniel Vinton Duhaney as a director on 5 July 2021
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22 Oct 2020 |
TM01 |
Termination of appointment of David Ungerer as a director on 22 October 2020
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