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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31 Oct 2024 |
AP01 |
Appointment of Ms Francesca Maria Rognoni as a director on 31 October 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from 89 Park Avenue South London N8 8LX United Kingdom to C/O Hiller Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 16 October 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Ms Anna Nicole Kotenko on 4 April 2024
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26 Jun 2024 |
PSC01 |
Notification of Anna Nicole Kotenko as a person with significant control on 26 June 2024
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26 Jun 2024 |
PSC01 |
Notification of Edward Warwick Olive Douglas as a person with significant control on 26 June 2024
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26 Jun 2024 |
PSC01 |
Notification of Paul Edward Mulholland as a person with significant control on 26 June 2024
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26 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 26 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Rupak Maharjan as a director on 26 June 2024
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of William Albert Liske as a director on 4 January 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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30 Aug 2023 |
AP01 |
Appointment of Ms Anna Nicole Kotenko as a director on 21 August 2023
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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15 Jun 2022 |
CH01 |
Director's details changed for Mr Rupak Maharjan on 1 March 2022
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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09 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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09 Sep 2021 |
PSC07 |
Cessation of Paul Edward Mulholland as a person with significant control on 1 September 2021
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09 Sep 2021 |
PSC07 |
Cessation of William Albert Liske as a person with significant control on 1 September 2021
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09 Sep 2021 |
PSC07 |
Cessation of Edward Warwick Oliver Douglas as a person with significant control on 1 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Rupak Maharjan as a director on 1 September 2021
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14 Jun 2021 |
PSC01 |
Notification of Edward Warwick Olive Douglas as a person with significant control on 10 June 2021
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14 Jun 2021 |
PSC01 |
Notification of Paul Edward Mulholland as a person with significant control on 10 June 2021
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14 Jun 2021 |
PSC01 |
Notification of William Albert Liske as a person with significant control on 10 June 2021
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