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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22 Oct 2024 |
TM01 |
Termination of appointment of Stephen Edward Tapp as a director on 11 October 2024
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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16 Aug 2024 |
PSC07 |
Cessation of Propel International Holding Fz Llc as a person with significant control on 16 August 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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31 May 2023 |
TM01 |
Termination of appointment of Paul Dean as a director on 31 May 2023
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Jan 2023 |
AAMD |
Amended micro company accounts made up to 31 December 2020
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21 Aug 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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16 Jun 2022 |
AP01 |
Appointment of Mrs Julie Ann Trimble as a director on 16 June 2022
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16 May 2022 |
TM01 |
Termination of appointment of Tiia Tomband as a director on 12 May 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Robyn Garrett as a director on 18 March 2022
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31 Jan 2022 |
AD01 |
Registered office address changed from Ranger House Walnut Tree Close Guildford GU1 4UL England to First Floor Building 1000 Cathedral Square Cathedral Hill, Surrey Way Guildford GU2 7YL on 31 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Ms Tiia Tomband as a director on 21 January 2022
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11 Nov 2021 |
AP01 |
Appointment of Robyn Garrett as a director on 11 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Paul Dean as a director on 11 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Stephen Edward Tapp as a director on 11 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Madeleine Birch-Jackson as a director on 11 November 2021
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11 Nov 2021 |
AP03 |
Appointment of Madeleine Birch-Jackson as a secretary on 11 November 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ranger House Walnut Tree Close Guildford GU1 4UL on 11 November 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Amir Morshed as a director on 11 November 2021
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25 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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