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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03 Feb 2023 |
CH01 |
Director's details changed for Mr Pieris Hadjipieris on 27 January 2023
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03 Feb 2023 |
CH01 |
Director's details changed for Mr James Anderson Cowal Woodrow on 27 January 2023
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Matias Seijo on 27 January 2023
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03 Feb 2023 |
CH01 |
Director's details changed for Mrs Lynn Marshall on 27 January 2023
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03 Feb 2023 |
CH01 |
Director's details changed for Mr David Andrew Hopkinson on 27 January 2023
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Abdelhamid Guedroudj on 27 January 2023
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02 Feb 2023 |
PSC07 |
Cessation of Virginia Olive Clark as a person with significant control on 27 January 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Sebastian Douglas Leonard Clark as a director on 27 January 2023
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02 Feb 2023 |
PSC07 |
Cessation of Sebastian Douglas Leonard Clark as a person with significant control on 27 January 2023
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02 Feb 2023 |
TM02 |
Termination of appointment of Virginia Olive Clark as a secretary on 27 January 2023
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02 Feb 2023 |
PSC02 |
Notification of Petex Management Company Limited as a person with significant control on 27 January 2023
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02 Feb 2023 |
AP02 |
Notice of removal of a corporate director
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01 Feb 2023 |
AP01 |
Appointment of Mr Pieris Hadjipieris as a director on 27 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Matias Seijo as a director on 27 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mrs Lynn Marshall as a director on 27 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr James Anderson Cowal Woodrow as a director on 27 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr David Andrew Hopkinson as a director on 27 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Abdelhamid Guedroudj as a director on 27 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 13/05/2024.
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01 Feb 2023 |
AD01 |
Registered office address changed from Visit Http://Www.Buy-This-Company-Name.Co.Uk 25 South Road Saffron Walden Essex CB11 3DG to 2 New Bailey Square 6 Stanley Street Salford M3 5GS on 1 February 2023
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21 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2022
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05 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 21/01/23
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21 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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