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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12 Sep 2024 |
PSC02 |
Notification of Inpost S.A. as a person with significant control on 26 January 2021
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11 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 September 2024
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11 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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11 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 September 2024
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11 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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11 Sep 2024 |
PSC07 |
Cessation of Integer.Pl Sa as a person with significant control on 19 September 2017
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13 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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19 Apr 2024 |
TM01 |
Termination of appointment of Michael Brian Rouse as a director on 19 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Rafal Piotr Brzoska as a director on 10 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Neil Oliver Kuschel as a director on 9 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Andrew Simon as a director on 9 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from Floor 2, 16 Dufour's Place London W1F 7SP England to Moray House 23-35 Great Titchfield Street London W1W 7PA on 2 April 2024
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31 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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18 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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12 Jun 2023 |
AD01 |
Registered office address changed from Floor 2 16 Dufours Place London W1F 7SP England to Floor 2, 16 Dufour's Place London W1F 7SP on 12 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from Floor 2, 16 Dufours Place, London Floor 2, 16 Dufours Place London W1F 7SP England to Floor 2 16 Dufours Place London W1F 7SP on 12 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from Unit C Boundary Park Boundary Way Hemel Hempstead Hertfordshire HP2 7GE United Kingdom to Floor 2, 16 Dufours Place, London Floor 2, 16 Dufours Place London W1F 7SP on 12 June 2023
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31 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Aug 2022 |
TM01 |
Termination of appointment of Jason Tavaria as a director on 22 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr Michael Brian Rouse as a director on 12 August 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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23 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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09 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jan 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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