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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17 Aug 2021 |
PSC01 |
Notification of Christopher William Boyett as a person with significant control on 31 July 2021
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17 Aug 2021 |
PSC01 |
Notification of Elisabeth Christina Deluca as a person with significant control on 31 July 2021
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17 Aug 2021 |
PSC01 |
Notification of Peter Buck as a person with significant control on 31 July 2021
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17 Aug 2021 |
PSC07 |
Cessation of Maik Metz as a person with significant control on 31 July 2021
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17 Aug 2021 |
PSC07 |
Cessation of Vimal Patel as a person with significant control on 31 July 2021
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17 Aug 2021 |
PSC07 |
Cessation of European Independent Purchasing Company Ltd as a person with significant control on 31 July 2021
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12 Aug 2021 |
MA |
Memorandum and Articles of Association
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Writing to the company in respect of their memberships wirhdrawal 31/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2021 |
AP01 |
Appointment of Michael Patrick Kehoe Jr as a director on 31 July 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Bryan David Griffiths as a director on 31 July 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Vimal Patel as a director on 31 July 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Maik Metz as a director on 31 July 2021
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03 Aug 2021 |
TM02 |
Termination of appointment of Maik Metz as a secretary on 31 July 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE to Regus Woburn Place 16 Upper Woburn Place London WC1H 0BS on 2 August 2021
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02 Aug 2021 |
AP01 |
Appointment of Kirk Randal Crowder as a director on 31 July 2021
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13 Jul 2021 |
PSC05 |
Change of details for European Independent Purchasing Company Ltd as a person with significant control on 1 July 2016
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13 Jul 2021 |
PSC01 |
Notification of Vimal Patel as a person with significant control on 17 December 2020
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13 Jul 2021 |
PSC01 |
Notification of Maik Metz as a person with significant control on 1 July 2016
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21 Dec 2020 |
AP01 |
Appointment of Mr Vimal Patel as a director on 17 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Neil Marshal Black as a director on 16 December 2020
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29 Sep 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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16 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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07 Jan 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
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