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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19 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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13 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 13 July 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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07 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 May 2022 |
AD03 |
Register(s) moved to registered inspection location Geneva Buiding D Unit 8 1st Floor Lake View Drive Annesley Nottingham Nottinghamshire NG15 0ED
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13 May 2022 |
AD02 |
Register inspection address has been changed to Geneva Buiding D Unit 8 1st Floor Lake View Drive Annesley Nottingham Nottinghamshire NG15 0ED
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12 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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14 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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29 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 May 2020 |
TM02 |
Termination of appointment of Dmt Consulting Limited as a secretary on 18 May 2020
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18 May 2020 |
PSC01 |
Notification of Sergey Borisovich Nikishichev as a person with significant control on 19 March 2020
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18 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 18 May 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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20 Apr 2020 |
AD01 |
Registered office address changed from First Floor Geneva - 1 (Building D) Unit 8 Lake View Drive Annesley Nottingham NG15 0ED England to International House 24 Holborn Viaduct London EC1A 2BN on 20 April 2020
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23 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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23 Mar 2020 |
AP01 |
Appointment of Mr Adrian Richard Sansam as a director on 20 March 2020
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23 Mar 2020 |
PSC07 |
Cessation of Tetra Tech International Development Projects Limited as a person with significant control on 20 March 2020
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23 Mar 2020 |
TM01 |
Termination of appointment of Andrew James Murdoch as a director on 20 March 2020
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23 Mar 2020 |
TM01 |
Termination of appointment of Rüdiger Durchholz as a director on 20 March 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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10 Mar 2020 |
PSC05 |
Change of details for Wyg International Projects Limited as a person with significant control on 5 March 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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