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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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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26 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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14 Sep 2022 |
CH01 |
Director's details changed for Scott W. Cook Scott William Cook on 1 September 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Damian Olthoff on 1 September 2022
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05 Sep 2022 |
PSC04 |
Change of details for Mr Stefan Brent Schulz as a person with significant control on 1 September 2022
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05 Sep 2022 |
PSC04 |
Change of details for Mr Andres Reiner as a person with significant control on 1 September 2022
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05 Sep 2022 |
PSC04 |
Change of details for Mr Damian Olthoff as a person with significant control on 1 September 2022
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05 Sep 2022 |
PSC04 |
Change of details for Mr William Scott Cook as a person with significant control on 1 September 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from 4th Floor East Wing Communications House, South Street Staines-upon-Thames TW18 4PR United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2 August 2022
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Sep 2021 |
AP01 |
Appointment of Mr. Christopher Chaffin as a director on 21 September 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Stefan Brent Schulz as a director on 21 September 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Melissa Plumlee as a director on 21 September 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Sebastian Artur Mamro as a director on 21 September 2021
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23 Sep 2021 |
PSC07 |
Cessation of Sebastian Artur Mamro as a person with significant control on 21 September 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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24 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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14 Oct 2019 |
PSC02 |
Notification of Pros Holdings, Inc. as a person with significant control on 6 April 2016
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14 Oct 2019 |
CH01 |
Director's details changed for Mr. Sebastian Artur Mamro on 24 March 2014
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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